Showing 49 to 60 of 213 results
Barclays Fined £42 Million for Money Laundering Failures
Barclays was fined £42 million by the UK's Financial Conduct Authority for failing to adequately manage money laundering risks related to its dealings with Stunt & Co and WealthTek, both subject to criminal investigations, despite warnings from law enforcement.
Barclays Fined £42 Million for Money Laundering Failures
Barclays was fined £42 million by the UK's Financial Conduct Authority for failing to adequately manage money laundering risks related to its dealings with Stunt & Co and WealthTek, both subject to criminal investigations, despite warnings from law enforcement.
Progress
52% Bias Score
Russian Pension Scam Defrauds Retirees with False Error Claims
A pension scam in Russia defrauds retirees by falsely claiming to correct errors in pension calculations, charging thousands of rubles for services that result in no pension increase; victims are misled into believing their work history or pension points were wrongly zeroed.
Russian Pension Scam Defrauds Retirees with False Error Claims
A pension scam in Russia defrauds retirees by falsely claiming to correct errors in pension calculations, charging thousands of rubles for services that result in no pension increase; victims are misled into believing their work history or pension points were wrongly zeroed.
Progress
60% Bias Score
Wirecard Insolvency Administrator Implicates Former CEO in €1.1 Billion Loss
Wirecard's insolvency administrator, Michael Jaffé, testified that the company lost €10 million weekly after its 2020 collapse, totaling €1.1 billion, directly contradicting former CEO Markus Braun's claims of profitability and further implicating him in the €1.8 billion fraud.
Wirecard Insolvency Administrator Implicates Former CEO in €1.1 Billion Loss
Wirecard's insolvency administrator, Michael Jaffé, testified that the company lost €10 million weekly after its 2020 collapse, totaling €1.1 billion, directly contradicting former CEO Markus Braun's claims of profitability and further implicating him in the €1.8 billion fraud.
Progress
36% Bias Score
Greece Cracks Down on Tax Evasion, Recovers €26.42 Million in Penalties
During the first five months of 2025, Greek authorities investigated 842 individuals for money laundering and tax evasion exceeding €50,000, resulting in €26.42 million in tax and penalty assessments, with €20.3 million stemming from concealed income; the investigation was a joint effort between the...
Greece Cracks Down on Tax Evasion, Recovers €26.42 Million in Penalties
During the first five months of 2025, Greek authorities investigated 842 individuals for money laundering and tax evasion exceeding €50,000, resulting in €26.42 million in tax and penalty assessments, with €20.3 million stemming from concealed income; the investigation was a joint effort between the...
Progress
24% Bias Score
City Analyst Jailed for £1 Million Insider Trading Scheme
A City analyst and his sister were jailed for six and five years respectively for making almost £1 million through insider trading while working from home during the COVID-19 lockdown, exploiting confidential information on 13 companies including Daimler, Jet2 and THG.
City Analyst Jailed for £1 Million Insider Trading Scheme
A City analyst and his sister were jailed for six and five years respectively for making almost £1 million through insider trading while working from home during the COVID-19 lockdown, exploiting confidential information on 13 companies including Daimler, Jet2 and THG.
Progress
60% Bias Score
US Accuses Mexican Brokerage Firm Vector of Sinaloa Cartel Ties
The US Treasury Department accused Mexican brokerage firm Vector of consistently collaborating with the Sinaloa Cartel, laundering money, purchasing fentanyl precursors, and paying bribes, implicating former Mexican official Genaro García Luna and raising concerns about conflicts of interest involvi...
US Accuses Mexican Brokerage Firm Vector of Sinaloa Cartel Ties
The US Treasury Department accused Mexican brokerage firm Vector of consistently collaborating with the Sinaloa Cartel, laundering money, purchasing fentanyl precursors, and paying bribes, implicating former Mexican official Genaro García Luna and raising concerns about conflicts of interest involvi...
Progress
32% Bias Score
CNBV Fines Mexican Banks $10M USD for Money Laundering
Mexico's CNBV fined CIBanco, Intercam, and Vector over 185 million pesos for anti-money laundering violations following US Treasury Department sanctions for alleged ties to Mexican drug cartels; the penalties stem from omissions in preventing money laundering and reporting requirements.
CNBV Fines Mexican Banks $10M USD for Money Laundering
Mexico's CNBV fined CIBanco, Intercam, and Vector over 185 million pesos for anti-money laundering violations following US Treasury Department sanctions for alleged ties to Mexican drug cartels; the penalties stem from omissions in preventing money laundering and reporting requirements.
Progress
48% Bias Score
EU Adds Venezuela to High-Risk List for Money Laundering
The European Parliament confirmed the inclusion of Venezuela in the EU's high-risk list for money laundering and terrorist financing, based on a review by the Financial Action Task Force (FATF) and bilateral dialogues, while removing eight other countries.
EU Adds Venezuela to High-Risk List for Money Laundering
The European Parliament confirmed the inclusion of Venezuela in the EU's high-risk list for money laundering and terrorist financing, based on a review by the Financial Action Task Force (FATF) and bilateral dialogues, while removing eight other countries.
Progress
36% Bias Score
Rosfinmonitoring Reports Success in Combating Money Laundering in Russia
Rosfinmonitoring reported to President Putin on its success in combating money laundering, revealing that it had blocked 700,000 criminal accounts, revoked licenses of six banks due to suspicious activities totaling 500 billion rubles, and shut down 90 financial pyramids and 40,000 websites, while a...
Rosfinmonitoring Reports Success in Combating Money Laundering in Russia
Rosfinmonitoring reported to President Putin on its success in combating money laundering, revealing that it had blocked 700,000 criminal accounts, revoked licenses of six banks due to suspicious activities totaling 500 billion rubles, and shut down 90 financial pyramids and 40,000 websites, while a...
Progress
56% Bias Score
Italian Financial Consultant Under Investigation for €Millions Investment Fraud
A 54-year-old financial consultant in Salento, Italy, is under investigation for allegedly defrauding at least 50 clients, including a doctor and lawyer, of their life savings through online investments; authorities seized digital devices during a search of her home.
Italian Financial Consultant Under Investigation for €Millions Investment Fraud
A 54-year-old financial consultant in Salento, Italy, is under investigation for allegedly defrauding at least 50 clients, including a doctor and lawyer, of their life savings through online investments; authorities seized digital devices during a search of her home.
Progress
48% Bias Score
R$1 Billion Stolen in Brazilian Bank Cyberattack
A hacker attack on C&M Software, a Brazilian tech firm providing services to financial institutions, led to the theft of approximately R$1 billion from reserve accounts at the Central Bank, temporarily disrupting the Pix payment system; a suspect has been arrested.
R$1 Billion Stolen in Brazilian Bank Cyberattack
A hacker attack on C&M Software, a Brazilian tech firm providing services to financial institutions, led to the theft of approximately R$1 billion from reserve accounts at the Central Bank, temporarily disrupting the Pix payment system; a suspect has been arrested.
Progress
24% Bias Score
R$1 Billion Stolen in Brazil Fintech Cyberattack
A cyberattack on C&M Software, a Brazilian fintech, resulted in the theft of approximately R$1 billion from financial institutions' reserve accounts at the Central Bank, causing a temporary disruption of the Pix instant payment system.
R$1 Billion Stolen in Brazil Fintech Cyberattack
A cyberattack on C&M Software, a Brazilian fintech, resulted in the theft of approximately R$1 billion from financial institutions' reserve accounts at the Central Bank, causing a temporary disruption of the Pix instant payment system.
Progress
16% Bias Score
Showing 49 to 60 of 213 results