Ukraine launches criminal case against oligarch Kolomoisky – POLITICO
Ukraine’s security services have formally presented one of the country’s most controversial tycoons with fraud and money laundering charges, as...
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Diversification in Cryptocurrency Regulation
In the ever-evolving landscape of cryptocurrencies, the clash of regulation and innovation has been a constant challenge for authorities around...
Miami realtor Daniela Rendon blows $381,000 PPP money to lease Bentley, sentenced to prison
By Harriet Alexander For Dailymail.com 02:13 19 Aug 2023, updated 02:48 19 Aug 2023 The Colombian-born 31-year-old admitted in federal...
‘Fraudsters posed as police to scam my dad out of his life savings’
Dear reader,You say your father refused to accept that he had been a victim of fraud until you showed him...
Sam Bankman-Fried charged with using stolen funds to make political donations
Sam Bankman-Fried, the founder of collapsed cryptocurrency exchange FTX, has been charged with using stolen customer funds to make over...
‘My partner lost half a million to a scam – but is he hiding a dark secret?’
He thought this scam had started with the dodgy law firm, or possibly with his girlfriend’s daughter. Although the police had...
€1.8B worth of fraud in EU in 2022, watchdog says – POLITICO
BRUSSELS — The EU's anti-fraud watchdog found irregularities worth €1.77 billion in 2022 as the number of cases it investigated...
SNP senior figures fear ‘Nicola Sturgeon and her husband could be charged’ following revelation that police fraud probe is now looking into allegations of misuse of funds and embezzlement
It was confirmed last week that Operation Branchform had expanded A police investigation into the finances of the Scottish National...
Revolut ‘loses $20m to criminals’
Revolut is said to have lost more than $20m (£15.6m) last year to criminals who exploited a flaw in the...
Nigel Farage and the great anti-Brexit unbanking plot – POLITICO
LONDON — Like most banks these days, the Strand offices of Coutts, one of the U.K.’s most prestigious private banks...
