Tag #Financial Fraud

bbc.com
🌐 45% Global Worthiness
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Vietnamese Man Charged with $67 Million Money Laundering Scheme

A Vietnamese man is charged with laundering nearly $67 million in the US, facing multiple charges and potential decades in prison.

Progress

24% Bias Score

Peace, Justice, and Strong Institutions
repubblica.it
🌐 25% Global Worthiness
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WhatsApp Investment Scams Surge in Italy

Italian financial authorities warn of a surge in WhatsApp-based investment scams, urging investors to remain vigilant and take preventative measures.

Progress

44% Bias Score

Reduced Inequality