Finance ❯Financial Crimes ❯Money Laundering

Fraudulent Schemes

Stolen Funds Taxpayer Losses 1MDB Fraud

Swiss Court Sentences PetroSaudi Executives for $1.8 Billion 1MDB Fraud

Two executives found guilty of embezzling Malaysian state funds, ordered to repay over $1.75 billion.

UK's Largest Ever Benefit Fraud Uncovered: Gang Jailed for Stealing Over £50 Million