Ilan Tzorya’s case is one of the cases that have left many trying to figure out how strawmen ended up in jail while the real master is walking scot-free despite…
The European Funds Recovery Initiative (EFRI) founder Elfriede Sixt and her team at EFRI have now opted to settle a fraud case with the complainant out of court. EFRI’s Sixt…
Leaked Austrian Parliament documents detail Werner Boehm case Parliament agrees Boehm is biggest scammer in Austria’s history A fresh document has been disclosed to Finleaks, sent from the head of…
Serious Fraud Office (SFO) Charges Russell Maher, of Forex Brokers Limited (FBL) with Fraud Broker Russell Maher, of Forex Brokers Limited (FBL) has been charged by the NZ Serious Fraud…