Fraud

Petrofac, an international oilfield services provider,announcedThursdaythat it suspended itsChiefOperating Officer in...

Hackers posing as students applying for financial aid fraudulentlyobtained 8,000 tax refunds, costing the US government $30...

Bosnia’s State Court confirmedFridaythe indictmentagainst16 people charged with financial crime that led to thecollapseof a...

Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...

In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...

The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...

M3Mobile is a South Korean industrial PDA manufacturer. Through Laundromat, the company received over $3.5 million through...

The smallest Laundromat payment in Austria may also be the most mysterious: On Oct. 25, 2013, Kedassia Ltd. transferred...

The American International School is a private school in Vienna with 775 students from over 50 countries. According to the...

SG Group, an exporter/importer focused on Central Asia, Russia, and Belarus, received a total of $5,652,143 from Laundromat...

Kopenhagen Fur is a cooperative owned by more than 1,500 Danish fur farmers, and is the world's largest auction house for...

Martin Professional is a Danish manufacturer and distributor of stage and architectural lighting. It is owned by Harman...