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Month: October 2025

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  • 2025
  • October
  • Money Laundering

Libyan Central Bank calls for swift approval of anti–money laundering laws

Libya’s Central Bank has urged authorities to fast-track the adoption of new legislation to combat money laundering and terrorism financing, warning that further delays could…

  • Fraud

EU prosecutors charge suspects in €280,000 subsidy fraud involving fake children’s projects

The European Public Prosecutor’s Office (EPPO) in Ostrava, Czechia, has charged two individuals and one company with subsidy fraud and damaging the financial interests of…

  • Fraud

Italy uncovers €42.8 million VAT fraud linked to luxury car trade

Italian financial investigators have uncovered a massive value-added tax (VAT) evasion scheme worth €42.8 million involving the sale of luxury cars imported from Germany. The…

Wall Street Whistleblower is dedicated to anonymously exposing the secrets, fraud, corruption, and misconduct of the world’s most powerful financial institutions.

Editor’s Choice

  • JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations
    Posted on September 11, 2025September 11, 2025

    JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

  • How the SEC’s Whistleblower Program Has Gone Too Far
    Posted on September 9, 2025September 9, 2025

    How the SEC's Whistleblower Program Has Gone Too Far

Most Popular

  • Italy uncovers €42.8 million VAT fraud linked to luxury car trade
    Posted on July 24, 2025August 15, 2025

    International Sting Operation Crushes EUR 3 Million Investment Fraud Ring

  • Bribery is Now Legal in the US as DOJ Pauses FCPA Enforcement
    Posted on February 10, 2025February 11, 2025

    Bribery is Now Legal in the US as DOJ Pauses FCPA Enforcement

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