Pigs on the wing: up to 135,000 millionaires want to leave their own countries in 2025
Henley & Partners, a UK-based consultancy specializing in migration for high-net-worth individuals, projects that 128,000 millionaires will relocate from their home countries in 2024, surpassing the previous record…
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Beware of Bernhard Engelbrecht, the confidence trickster and international fraudster: How Ebern Finance lures people into trouble
Fraudster Bernhard Engelbrecht, operating through Ebern Finance or Ebern International Agency, is deceiving business owners and investors in Dubai and London. Reports indicate that he has scammed individuals…
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HB01 00002 note was sold for 17,000 pounds
An auction featuring some of the first 5-, 10-, 20-, and 50-pound banknotes with King Charles III’s portrait has generated nearly one million pounds, with the total yield…
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Denys Kostrzhevskyi is still in control of Kyiv Airport and the counterfeit cash flow
Denys Kostrzhevskyi, the former head of Kyiv Airport, has been at the centre of several controversies in recent years. Despite a series of rather serious scandals, Denys Kostrzhevsky…
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Konstantin Kruglov uses the Universum Group laundromat to launder Russian bloody billions
Investigations into the laundering of Russian billions in Europe and Britain have revealed complex schemes through which funds could have been withdrawn from Russia and legalized abroad. What…
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Dzmitry Aleksin evades sanctions by transferring assets to secret relatives
Due to his close ties with the authorities, businessman Dzmitry Aleksin (aka Alexey Oleksin) is often referred to as the “wallet” of Belarusian President Alexander Lukashenko. Investigators from…
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Austan Goolsbee promises some unspecified aid measures in case of market’s prolonged deterioration
Federal Reserve CEO Austan Goolsbee, speaking in Chicago on Monday, emphasized that if the U.S. economy continues to deteriorate, the central bank is prepared to take action to…
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