Forbes

Read here: https://www.forbes.com/sites/davidmaimon/2025/10/01/fraud-in-america-2025-the-consumer-threat-landscape/

Read here: https://www.forbes.com/sites/cyrusfarivar/2024/12/18/inside-irans-thriving-black-market-for-starlink-terminals/

Read here: https://www.forbes.com/sites/brandonkochkodin/2024/01/10/how-auditor-deloitte-missed-a-nigerian-companys-massive-fraud/

Read here: https://www.forbes.com/sites/russellflannery/2023/07/05/hong-kong-billionaire-back-at-work-after-surveillance-lifted-flagships-deputy-cfo-arrested-in-bribery-probe/

Read here: https://www.forbes.com/sites/emmawhitford/2023/02/21/how-thousands-of-nurses-got-licensed-with-fake-degrees/

Read here: https://www.forbes.com/sites/kenrapoza/2023/02/12/uzbek-princess-jail-term-for-15-billion-in-financial-crimes-still-awaits-swiss-us-agreement/

Read here: https://www.forbes.com/sites/isabellord/2022/12/14/anna-delvey-sorokin-interview-house-arrest-passes/

Read here: https://www.forbes.com/sites/thomasbrewster/2022/11/03/cash-app-block-sex-trafficking-jack-dorsey/

Read here: https://www.forbes.com/sites/michalgromek/2022/10/26/will-crypto-brokers-cashout-the-donation-wallets-intended-for-the-russian-military/

Read here: https://www.forbes.com/sites/thomasbrewster/2022/10/12/cash-app-block-verse-business-money-laundering-probe/

Read here: https://www.forbes.com/sites/javierpaz/2022/08/26/more-than-half-of-all-bitcoin-trades-are-fake/

Read here: https://www.forbes.com/sites/thomasbrewster/2022/06/25/meta-is-having-a-tough-time-keeping-pedophiles-off-instagram/

Read here: https://www.forbes.com/sites/giacomotognini/2022/04/07/the-forbes-ultimate-guide-to-russian-oligarchs/

Read here: https://www.forbes.com/sites/giacomotognini/2022/03/18/a-guide-to-the-private-jets-and-helicopters-owned-by-sanctioned-russian-billionaires-isle-of-man-bermuda-roman-abramovich/

Read here: https://www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether/

Read here: https://www.forbes.com/sites/thomasbrewster/2022/02/19/miami-street-gangs-see-no-hope-in-dope-theyve-switched-to-identity-fraud-fueled-by-russian-hackers/

Read here: https://www.forbes.com/sites/jeffkauflin/2021/12/20/with-fraud-growing-robinhood-becomes-latest-fintech-to-block-customers-from-transferring-money-from-certain-banks/

Read here: https://www.forbes.com/sites/elizahaverstock/2021/12/03/fintechs-fraud-problem-why-some-merchants-are-shunning-digital-bank-cards/

Read here: https://www.forbes.com/sites/michalgromek/2021/11/30/sweden-up-to-600000-iptv-users-support-human-trafficking-every-month/

Read here: https://www.forbes.com/sites/daviddawkins/2021/10/01/money-man-for-venezuelaaccused-of-looting-billionsnears-extradition-to-the-us/

Read here: https://www.forbes.com/sites/thomasbrewster/2021/09/01/irs-undercover-on-a-bitcoin-and-cryptocurrency-trading-site-in-180000-sting

Read here: https://www.forbes.com/sites/oliverwilliams1/2021/08/11/scotland-could-investigate-trump-for-money-laundering/?sh=1bc346ff725d

Read here: https://www.forbes.com/sites/melikkaylan/2021/07/08/foreign-oligarchs-and-the-art-of-laundering-how-dark-money-threatens-us-all/

Read here: https://www.forbes.com/sites/leeorshimron/2021/07/07/the-rebirth-of-nfts-moving-beyond-the-initial-hype/

Read here: https://www.forbes.com/sites/oliverwilliams1/2021/06/28/iran-sees-millionaire-boom-amid-sanctions-covid-19-and-an-election/

Read here: https://www.forbes.com/sites/dominicdudley/2021/06/16/libyas-sovereign-wealth-fund-seeks-easing-of-un-sanctions-so-it-can-invest-more-at-home/

Read here: https://www.forbes.com/sites/michaelshellenberger/2021/05/14/biden-white-house-may-sanction-chinese-solar-slavery-panels-threatening-renewables-growth

Read here: https://www.forbes.com/sites/suzannerowankelleher/2021/04/09/saudi-crown-prince-mbs-pressed-the-louvre-to-lie-about-his-fake-leonardo-da-vinci-per-new-documentary/

Read here: https://www.forbes.com/sites/daviddawkins/2021/04/06/europes-billionaires-are-1-trillion-richer-than-a-year-ago/

Read here: https://www.forbes.com/sites/billybambrough/2021/03/11/software-hasnt-eaten-wall-street-yet-but-ethereum-and-defi-might-be-about-to/

Read here: https://www.forbes.com/sites/augustinefou/2021/03/21/ad-fraud-is-so-normalized-you-dont-even-see-it-while-staring-right-at-it/?sh=1e21fcc228ba

Read here: https://www.forbes.com/sites/davidbirch/2021/02/28/you-cant-launder-bitcoins/

Read here: https://www.forbes.com/sites/daviddawkins/2021/02/19/nigerian-influencer-ramon-hushpuppi-abbas-laundered-funds-for-north-korean-hackers-says-us-department-of-justice/

Read here: https://www.forbes.com/sites/oliverwilliams1/2021/01/24/even-scotland-could-investigate-trumps-business-empire/?sh=3ab92ac96766

Read here: https://www.forbes.com/sites/kerryadolan/2021/01/22/the-unmaking-of-a-billionaire-how-africas-richest-woman-went-broke

Read here: https://www.forbes.com/sites/haileylennon/2021/01/19/the-false-narrative-of-bitcoins-role-in-illicit-activity/?sh=38341aa3432f

Read here: https://www.forbes.com/sites/augustinefou/2021/01/01/digitalmoney-laundering-tax-evading-terrorist-fundingadvertising/

Read here: https://www.forbes.com/sites/scottcarpenter/2020/12/15/oil-trader-trafigura-extracted-record-profits-from-oil-market-carnage/

Read here: https://www.forbes.com/sites/willnicoll/2020/11/06/covid-19-match-fixing-money-laundering–the-criminal-threat-to-sport/

Read here: https://www.forbes.com/sites/michaeldelcastillo/2020/10/29/leaked-tai-chi-document-reveals-binances-elaborate-scheme-to-evade-bitcoin-regulators