Billions laundered through innocent parties

What is First-Party Fraud? Top 5 First-Party Red Flags

Malaysia's 1MDB scandal: The Hollywood celebrities connected to Jho Low

How a big US bank laundered billions from Mexico's murderous drug gangs, Drugs trade

More than $200 billion in pandemic relief potentially squandered, says government watchdog report - ABC News

Convicted cardinal wants to 'shout to the world' he is innocent

Sam Bankman-Fried found guilty in FTX crypto fraud case - CBS News

Madoff investment scandal - Wikipedia

Cesar Pina Claims DJ Envy Is Innocent In Real Estate Fraud Case –

Sam Bankman-Fried pleads not guilty to fraud charges in New York

New speaker's Israel funding showdown with Biden, Democrats -- and Senate Republicans - ABC News

The Gun Industry Rakes in Billions While Our Communities Pay the Price

El Salvador: The hell of the innocent sent to prison on an anonymous phone call, International

Card Not Present Fraud: How Companies Lose Nearly $10 Billion Per Year - Merchant Fraud Journal

What Is Misrepresentation? Types and How It Works