OrganisationDenmark

Finanstilsynet

Dansk finansiel tilsynsmyndighed under Erhvervsministeriet. Overvåger banker, forsikringsselskaber, investeringsvirksomheder og øvrige aktører på det finansielle marked for at sikre stabilitet, regeloverholdelse og redelig kundebetjening.

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Rosemarie Nitribitt, tysk luksus-escort, blev fundet død i sin Frankfurt-lejlighed 1. november 1957 efter kvælning og slag mod hovedet. Forretningsmanden Heinz Pohlmann blev frikendt i 1960, og mordet er fortsat uløst. Sagen blev berømt på grund af Nitribitts forbindelser til velhavende og magtfulde

Mordet på Rosemarie Nitribitt: Frankfurts mest berømte uløste sag

The Rosemarie Nitribitt Murder: Frankfurt's Unsolved Scandal

In November 1957, high-class escort Rosemarie Nitribitt was found strangled in her luxury Frankfurt apartment. Her black book of wealthy clients sparked one of West Germany's most sensational unsolved murder cases.

The cover of the book Deception about financial fraud in the UK — Various Publishers — 2025

UK Fraud Crisis: 2 Million Cases Half-Yearly Expose Global Weakness

The United Kingdom is experiencing an unprecedented surge in fraud crime, with 2.09 million confirmed cases reported in the first six months of 2025. The crisis reveals vulnerabilities in digital banking systems that extend far beyond British shores, prompting international law enforcement to reassess fraud prevention strategies.

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Swiss Banking Scandal: Credit Suisse's Illegal Surveillance of Departing Executive

Credit Suisse hired private investigators to monitor its former wealth management chief Iqbal Khan after he joined competitor UBS in 2019. The resulting case of corporate surveillance, intimidation and potential coercion was settled in 2021, shedding light on ruthless internal politics in global finance.

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How America's Savings Banks Collapsed in a $124 Billion Disaster

More than 1,000 savings and loan institutions failed across the United States between the late 1970s and early 1990s, wiping out over half a trillion dollars in assets and leaving American taxpayers with a bill exceeding $124 billion—one of the costliest financial catastrophes in modern history.

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Sam Bankman-Fried Sentenced to 25 Years for Crypto Fraud

Samuel Bankman-Fried, the 32-year-old founder of cryptocurrency exchange FTX, was sentenced to 25 years in federal prison on March 28, 2024, after being convicted of orchestrating multiple fraudulent schemes that defrauded customers, investors, and lenders of billions of dollars.