News about financial crime
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
Finnish police report rise in suspicious gold trade activity
Wednesday 1st April 2026 on 07:00 in
Sweden
Swedish Pensions Agency blocks half a billion kronor in incorrect payments
Thursday 19th March 2026 on 15:30 in
Finland