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Germany’s Greatest Tax Heist: Architect of €428M Scam Kai-Uwe Steck Walks Free with Suspended Sentence

Fraud Tejaswini Deshmukh -
Germany faced its biggest-ever tax scandal when a complex financial scheme caused the country to lose more than €428 million in taxes. Kai-Uwe Steck,...

Corporate Crime of the Century? Boeing Faces Fraud Trial Over Deadly 737 MAX Crashes!

Fraud Tejaswini Deshmukh -
Two terrible airplane crashes involving Boeing’s 737 MAX jets caused the deaths of hundreds of people. These crashes happened in Indonesia and Ethiopia between...

Barbara Trickle Confesses to Shocking Elder Fraud Scheme in Nevada

Fraud Renuka Bangale -
Barbara Trickle, an 80-year-old woman from Las Vegas, Nevada, has pleaded guilty to playing a major role in a...

Nicholas Janes of Buffalo Pleads Guilty in Massive Mail Fraud Case

Fraud Tejaswini Deshmukh -
In a case that has left many people shaken, a man from Buffalo, New York, Nicholas Janes, has admitted...

Massive Fraud Sends 4 Real Estate Investors Including Puretz, Silber and Schulman to Prison

Fraud Tejaswini Deshmukh -
Four real estate investors have been sentenced to prison for their roles in a massive fraud scheme that spanned...

Charlie Javice Convicted of Defrauding JPMorgan Chase Out of $175M

Fraud Tejaswini Deshmukh -
In a stunning development, Charlie Javice, the founder of the student-finance startup Frank, was convicted of defrauding JPMorgan Chase....

$11M for a Netflix Show—Gone! Film-maker Spent on Luxury and Risky Bets

Fraud Tejaswini Deshmukh -
Netflix, one of the biggest streaming companies in the world, trusted filmmaker Carl Erik Rinsch with millions of dollars...

Fraud Scheme Exposed as Minnesota Jury Finds Leader Guilty

Fraud Tejaswini Deshmukh -
A Minnesota jury has found the leader of the nation’s largest COVID-19 fraud scheme guilty. This massive scam took...
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Vatican accused of having tool to change SWIFT transactions after sending

Money Laundering 0
The Vatican is facing explosive allegations that it may have secretly used a special tool to change details on bank transfers after they were sent.

🎰 From Macau to the metaverse — Triad-run casinos and gaming sites launder billions in dirty cash

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Chinese underground banking networks, often called “shadow bankers,” are...

🇮🇳 Textiles to tech: How US tariffs on India threaten a $200 billion economic lifeline

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Over the past year, U.S.–India trade relations have entered...

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