Fraud

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...

Saga Furs is an auction house for fur, the only publicly listed company of its kind in Finland. The company received...

French authorities have joined the UK’s Serious Fraud Office (SFO) investigation into possible corruption involving Airbus...