Finanstilsynet

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 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.

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.

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.

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.