financial fraud
The Billion-Dollar Threat: Why Social Media Must Be Held Liable for Financial Scams
Social media is a breeding ground for financial scams, costing consumers billions. It’s time to shift the burden from victims to platforms through robust EU regulation.
The Silent Epidemic: Why the Justice System is Losing the War on Financial Fraud
Fraud is rampant, yet prosecutions are alarmingly rare. Discover why the justice system is failing victims and what this means for the economy and your investments.
From Fintech Star to Shadow Spymaster: Jan Marsalek and the Multibillion-Dollar Criminal Underworld
Fugitive Wirecard exec Jan Marsalek is linked to a vast, multibillion-dollar money laundering network used by criminals and Russian intelligence.
The $850 Million Deception: How a Car Parts Giant Exposed a Deep Flaw in Modern Finance
The collapse of First Brands and an $850M fraud lawsuit reveal the dark side of working capital finance, a key tool of the modern economy.
The Murdaugh Dynasty: A Cautionary Tale of Financial Ruin and the High Cost of Reputational Risk
A true-crime saga becomes a critical case study in financial fraud, reputational risk, and the catastrophic consequences of failed governance.
From Romance Scams to Real Estate Empires: Unpacking the £130 Million Cyber-Fraud Takedown
UK/US sanctions freeze £130m in London property, exposing a vast cyber-scam network blending romance fraud with sophisticated money laundering.