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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: December 9, 2025

Written by FinCrimeDecember 9, 2025

73-year-old grandma allegedly pulls off shocking $30M scam

Reported by SHEKARI PHILEMON (Excerpt shared below. To read full report, go to: https://rollingout.com/2025/12/09/73-pulls-off-shocking-30m-scam/) Look, we’ve all embellished our resumes a bit. Maybe you claimed to be “proficient” in Excel when you really just know how to make a pivot table. But allegedly pretending to be an heiress with access to an $80 million trust […]

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