Organized Crime and Corruption Reporting Project

Lebanese Bank Hit With Civil Suit for Failing to Cash Check Following Financial Meltdown

Société Générale de Banque au Liban is one of several banks facing civil suits for allegedly preventing customers from ...

Swiss prosecutors indict UBS over Credit Suisse-era money laundering

Swiss federal prosecutors on Monday accused UBS-owned Credit Suisse of failing to prevent money laundering linked to loans ...
International Consortium of Investigative Journalists

Undercover crypto transactions, shady multimillion-dollar schemes, and more Coin Laundry stories from ICIJ’s partners

To investigate the global crypto industry, ICIJ’s media partners stepped inside a shadow economy awash with dirty money.
Money Talks News on MSN

Be wary when your bank calls: FBI warns of 'sophisticated' fraud that cost Americans $262 million in 2025

It’s not. Falling for this increasingly sophisticated scam has already cost Americans more than $262 million in 2025 alone.