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2 articles

Empty, stark office of a financial advisory firm under a dark, stormy sky, hinting at the fallout of a major investment fraud.

Jean-Yves Bajon Implicated in €50 Million Investment Fraud

Jean-Yves Bajon, a director of Smart Tréso Conseil, has been implicated in a €50 million investment fraud by the AMF Enf…

Elena Marchetti·April 10, 2026, 10:01 AM

A digital representation of a broken financial ledger, with some entries highlighted in red, signifying fraudulent or ineligible receivables within a securitisation fund.

Frédéric Zablocki Implicated in €2M Fund Breaches

Frédéric Zablocki, founder of Entrepreneur Invest, faces scrutiny after a €2M fine for breaches related to the Smart Tré…

Marcus Rivera·April 10, 2026, 2:01 AM

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