#financial crime
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News
Bundesbank: Counterfeit Euro Notes Drop, But €100 Fakes Jump 61% in 2026
The number of fake euro banknotes in Germany fell 4.3% in the first half of 2026, but a sharp rise in counterfeit €100 n...
News
Ex-CPA Fugitive Arrested in Belarus Faces US Tax Evasion Charges Over Hidden Foreign Accounts
Brian Nelson Booker, a former Florida CPA and international fugitive, was returned to the U.S. to face charges of failin...
Companies
Deutsche Bank Raided Over Postbank's Cum-Cum Tax Avoidance
German prosecutors search Deutsche Bank in a probe of Postbank's alleged €350 million tax avoidance scheme from 2008-201...
News
Former Agora Bank Chairman on Trial for Alleged 36.7 Million Ruble Fraud
Yuri Porokhov, ex-chairman of Moscow's Agora Bank, appeared in court on charges of large-scale embezzlement and fraud in...