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Queen Naja convicted for role in $1 million fraudulent IRS refund
A complex tax fraud case involving fake trusts, forged documents, and a fraudulent refund claim has ended in a guilty verdict. Federal prosecutors say...
Crypto mining scam worth $577 million ends with prison for Estonian duo
Two men from Estonia, Sergei Potapenko and Ivan Turõgin, have been sentenced in the United States for running one of the largest cryptocurrency fraud...
Vatican accused of having tool to change SWIFT transactions after sending
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
Chinese underground banking networks, often called “shadow bankers,” are playing a major role in global organized crime. A recent investigation shows how these secret...
🔒 Covid cash conspiracy: Finance CEO Abraham Park gets prison for orchestrating $7M pandemic relief fraud
A California financial executive has been sentenced to nearly four years in prison after being found guilty of stealing millions in federal Covid-19 relief...
