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payments fraud | The Financial Standard

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A desolate, rain-slicked street in a financial district at dawn, reflecting the muted glow of distant office lights, conveying the cold, calculating nature of financial fraud.

Ruben Weigand Implicated in €300 Million Payments Fraud Scheme

Ruben Weigand, a German national, is under investigation by the BKA for alleged involvement in a €300 million payments f…

Sarah Chen·April 5, 2026, 2:01 AM

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