Daily

Ex-Cop Rigged McDonalds Monopoly to Steal Millions

In a scheme dating back to the 1990s, an ex-cop and his organized network of drug traffickers, strip club owners, and psychics rigged the McDonald’s Monopoly game to win almost every prize for 12 years, stealing over US$ 20 million.

Mexico Crime Reaches Record High, New Government On Shaky Ground

Organized crime-related killings in Mexico hit a record high according to a report that came one week after the newly elected Morena party, which promised to tackle corruption and organized crime, was accused of creating a fund that was allegedly used to buy votes.

Kremlin Critic Takes Aim at Danske Bank

Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on prosecutors in Estonia last week to investigate the country’s branch of Danske Bank for allegedly laundering billions in Russian money.

Money from "Magnitsky Case" Passed Through Ukraine

Two Ukrainian banks took part in a tax fraud scheme involving Russian government officials that defrauded Russian taxpayers of US$230 million, laundered them through various banks and fake companies and transferred them to the West, Ukraine’s Slidstvo.Info reported.