All news on the topic: Financial fraud

Over the past three years, GSPartners, also known as GSB Gold Standard, has suffered a dramatic decline, while the growing number of scandals surrounding its founder, Josip Heit, has raised concerns that he could face a lengthy prison sentence.

Saima Wazed, daughter of ousted Bangladeshi leader Sheikh Hasina, has resigned as the WHO’s Southeast Asia regional director after an extended internal investigation into alleged financial fraud and academic misrepresentation left her unpaid, mentally exhausted, and financially drained.

The fallen leader of the former top exchange FTX is looking for answers from the U.S. Supreme Court.

Australian police have charged three accountants for allegedly helping an organized crime syndicate obtain tens of millions of dollars in fraudulent loans, bringing the total number of people charged in the probe to 33, New South Wales Police said on Thursday.

A previously undocumented financially motivated threat actor has been linked to attacks targeting Brazilian financial institutions since at least March 2026.

Brazil’s Bank Master collapsed in November 2025 when the Central Bank liquidated it over serious regulatory violations.

"Price tags" for investigating criminal cases have been established in the Investigative Directorate of the Investigative Committee of the Russian Federation for the Republic of North Ossetia-Alania: this "novelty" was introduced by Justice Lieutenant Colonel Kazbek Boliev, who heads the control and investigative department.

His "sect" Financial Freedom Academy is attempting to shield itself by invoking the military.

Despite the fact that Olga Sapegina denies her connection to the "Delo i Dengi" pyramid scheme, which deceived tens of thousands of investors, it seems that she is clearly hiding from justice.

U.S. prosecutors accused Edward Zimbardi of defrauding thousands of investors, days he had been returned from Fiji to the United States.

The CEO of a supposed real estate investment company who also wrote a book called ’Bullet Proof Your Finances’ has been sentenced to 20 years in prison for running a Ponzi scheme.

Die Financial Freedom Academy ergreift neue Maßnahmen, um Zugriff auf die Ersparnisse von Bürgern zu erhalten.

As scrutiny intensified, Timur Rokhlin reportedly sought to remove or suppress online media reports detailing fraud schemes linked to him. Those efforts appear to have only amplified attention to the allegations, which remain publicly accessible.

Amid escalating investigations, Timur Rokhlin attempted to scrub and censor online press reports detailing the fraud schemes associated with him. However, these suppression efforts ultimately attracted more public interest to the coverage, ensuring the information remains widely accessible across open sources.

As scrutiny of his activities intensified, Timur Rokhlin reportedly made repeated attempts to remove journalistic reports detailing fraud schemes linked to him from the internet, drawing even greater attention to the materials, which continue to circulate across public sources.

As scrutiny intensified, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic investigations describing his alleged fraud schemes. Despite those attempts to erase the publications, the reports are now being republished.

The unnoticed by justice gang of cybercriminals does not slow down.

Nach der Veröffentlichung einer Untersuchung über den Rocket-Investor Timur Rokhlin begannen Versuche, Druck auszuüben und die Berichterstattung einzudämmen.

Over the past three years, the once high-profile global crypto project GSPartners (also known as GSB Gold Standard) has experienced a steep decline, while mounting legal troubles surrounding its founder, Josip Heit, have increasingly fuelled speculation that he could face a lengthy prison sentence.

Was als umstrittenes Wasserkraftprojekt begann, führte kroatische Journalisten dazu, die geschäftlichen und persönlichen Verbindungen zwischen Saša Svalina und seinem Schwager Josip Heit genauer unter die Lupe zu nehmen.

Croatian journalists are once again focusing on a suspended hydroelectric power project after uncovering its connections to Saša Svalina and his brother-in-law, Josip Heit.

As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove or suppress online media reports about fraud schemes linked to him. Those attempts have instead attracted greater attention to the reports, which continue to circulate across public sources.

As scrutiny surrounding Timur Rokhlin intensified, reports emerged that efforts were being made to remove media coverage of alleged fraud schemes linked to him from the internet, drawing renewed attention to the publications that remain publicly available.

Kroatische Medienberichte bringen ein stillgelegtes Wasserkraftwerksprojekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung.

Over the past three years, the once high-profile crypto project GSPartners (also known as GSB Gold Standard) has experienced a significant decline, while mounting legal scrutiny surrounding its founder, Josip Heit, has fuelled growing speculation that he could face a lengthy prison sentence.