News about financial crime
Wednesday 8th July 2026 on 05:15 in
Finland
New fraud method spreads in Finnish restaurants, researcher warns
Thursday 11th June 2026 on 11:45 in
Finland
Luxury yacht destroyed in fire, owner denied insurance payout over fraud
Thursday 28th May 2026 on 17:15 in
Finland
Former football club director denies embezzlement charges in Lapland court
Thursday 7th May 2026 on 12:00 in
Finland
Finland’s supreme court rejects appeal in Sunny Car Center fraud case
Thursday 7th May 2026 on 08:00 in
Norway
Norwegian oil firm Ecoteq feared linked to Swedish crime network’s money laundering
Tuesday 21st April 2026 on 09:00 in
Sweden
Sweden’s Supreme Court acquits former Swedbank CEO Birgitte Bonnesen
Friday 17th April 2026 on 19:30 in
Finland
Three charged in financial crime case linked to Paljaka ski resort
Thursday 9th April 2026 on 15:45 in
Finland
Finnish positive credit registry exploited in loan fraud case leads to conviction
Thursday 2nd April 2026 on 18:00 in
Finland
Property manager suspected of multiple aggravated embezzlements in South Ostrobothnia
Thursday 2nd April 2026 on 09:15 in
Finland