News about financial crime
Wednesday 26th August 2026 on 09:00 in
Finland
Icon financial crime trial opens with seven defendants facing 50 charges
Wednesday 26th August 2026 on 05:30 in
Finland
Icon trial opens over millions in investor funds
Tuesday 25th August 2026 on 16:15 in
Finland
Prosecutors accuse Airiston Helmi of disguising operations
Tuesday 25th August 2026 on 03:15 in
Finland
Appeal court reopens Airiston Helmi financial crime case
Monday 10th August 2026 on 07:30 in
Finland
Eight charged in extensive car trade tax fraud case
Wednesday 5th August 2026 on 19:15 in
Sweden
Joachim Posener resurfaces in Netflix documentary on Trustor affair
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