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Month: January 2026

  • Home
  • 2026
  • January
  • Fraud

Singapore jails businessmen for fabricating records tied to Wirecard fraud

A Singapore court has sentenced two businessmen to lengthy prison terms for falsifying financial documents that helped conceal one of Europe’s largest corporate frauds, the…

  • Fraud

FTC expands enforcement playbook in rental housing, signaling tougher stance on deceptive fees

U.S. regulators are intensifying scrutiny of the rental housing industry, marking a notable shift in how consumer protection laws may apply beyond traditional financial services.…

  • Sanctions

U.S. oil stocks rise as Trump signals possible shift on Venezuela sanctions

U.S. oil company shares moved higher on Monday after President Donald Trump signaled that Washington could reassess its sanctions stance toward Venezuela, fueling expectations that…

  • Money Laundering

Argentine football authority engulfed in turmoil ahead of World Cup amid money laundering allegations

Argentina’s football establishment is facing mounting turmoil just as the World Cup draws closer, after a series of investigations raised questions about alleged dirty money,…

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

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    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

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  • China’s ZTE faces potential billion-dollar U.S. settlement over long-running bribery probe
    Posted on December 22, 2025December 22, 2025

    China’s ZTE faces potential billion-dollar U.S. settlement over long-running bribery probe

  • US government urges court to overturn Trump’s hush money conviction
    Posted on November 10, 2025November 10, 2025

    US government urges court to overturn Trump’s hush money conviction

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