COGNICURRENT

Sergey Mavrodi, known for creating the largest financial pyramid scheme in post-Soviet history, is both a controversial figure celebrated by some and reviled by many.

Rashid Naseem, a wanted fugitive and economic offender, was arrested in the UAE in connection with an investor fraud case being investigated by India's Enforcement Directorate.

This article discusses the connections between various criminal networks in Södertälje involved in drug offenses and suspected economic crimes.

The former Archbishop Leo of the Orthodox Church is facing serious economic crime charges, with a verdict expected today from the North Karelia District Court.

The Norwegian Economic Crime Unit, Økokrim, dismisses attorney John Christian Elden's criticism regarding the corruption charges against his clients, Mona Juul and Terje Rød-Larsen.

Anil Ambani appeared at the ED office for questioning regarding a financial crime case involving ₹40,000 crores.

At least three individuals related to the taxi profession have been linked to the assassination of Carlos Manzo, the mayor of Uruapan, highlighting the organized crime influence in this economic sector.

South Korea's police and Shinhan Financial Hope Foundation have provided 3.2 billion won in emergency financial support to over 2,000 crime victims struggling with economic hardships over the past two years.

Eleven individuals have been charged with serious financial crimes related to fraudulent activities in Western Swedish care companies, involving millions of kronor in public funds.

The article discusses how drug cartels in Latin America, particularly in Mexico, have evolved into powerful entities that influence economic and political landscapes.

The implementation of the 'law of tax innocence' in Argentina has led to a significant increase in the minimum punishable amounts for tax crimes, resulting in the closure of numerous legal cases.

The article discusses how impunity contributes to the pervasive insecurity affecting Mexico's economy, particularly impacting small businesses and everyday economic activities.

The article discusses the latest news and events in Brazil, including economic implications of recent decisions, the Supreme Court's actions, and a high-profile murder investigation.

The article discusses various political and economic developments in Brazil, including Lula's upcoming discussions with Trump and impacts on the economy.

A Slovak court sentenced oligarch Jozef Brhel and his son to probation for stealing millions from state IT contracts, raising concerns about the leniency of economic crime penalties.

Priyanka Gandhi criticized the Assam government for failing to ensure women's safety while highlighting economic assistance provided to women.

Six individuals are charged with serious economic crimes, including tax evasion involving 200 million kronor.

Choi Sang-mok, a former economic deputy prime minister indicted for perjury, has requested the disqualification of Judge Jin-kwan Lee, expressing concerns over the fairness of the trial regarding Han Deok-soo's case.

The article covers various events impacting South Minas, Brazil, including economic struggles, crime, cultural celebrations, and health threats.

Pope León XIV has used his first Ash Wednesday to highlight the political, economic, and religious 'structures of sin' in a world filled with various crises.

A couple in Delhi defrauded 48 investors out of around 2 crores under the guise of a faulty committee scheme, leading to their arrest by the police.

The French justice system has opened two cases related to the Epstein scandal, inviting victims to testify about allegations of sexual misconduct and the financier's economic and financial ramifications in France.

An Iranian banker with ties to the Revolutionary Guard is reported to be involved in potential terrorist financing through his ownership of a property empire in Germany, prompting interest from German intelligence agencies.

In 2025, NAV reported 314 individuals for benefit fraud, marking a decrease from 350 the previous year despite an increase in the total amount reported to 86 million kroner.

Norwegian police have reported a substantial rise in the number of cases closed due to capacity issues, particularly in economic crimes.

Mette Holst has resigned just over a month after becoming the CEO of Stadsbacken due to changing circumstances linked to an ongoing economic crime investigation.

The Ugandan government has abruptly closed a tin mining depot in Isingiro, leaving many artisanal miners facing economic hardship and rising crime rates.

The AADE has released new details about organized economic crime syndicates it dismantled that utilized 'straw men' to manage numerous fictitious businesses in the hospitality and entertainment sectors.

The 'Greek FBI' has dismantled over 180 organized crime groups responsible for economic damage amounting to 364 million euros to victims and the state within its first 16 months of operation.

The Riga District Court has ruled that €17.8 million in criminally acquired funds from ABLV bank accounts will be allocated to the state budget.

The Supreme Court has finalized the conviction of former police official Kaupo Martihhin related to state secrets crimes and embezzlement, while the most serious economic crime charge will be reviewed again by the circuit court.

South African President Cyril Ramaphosa announced the deployment of soldiers to combat organized crime, which he describes as a significant threat to the country's democracy and economic development.

The article covers several significant stories, including Carlos Toffoli's admission of his association with a resort-selling company and the grim release story of a 13-year-old rape victim.

The article discusses Brazil's selective prison system that disproportionately affects Black and poor populations, highlighting the systemic violence and socio-economic inequality behind crime.

The article discusses various topics including the unsustainable situation of Toffoli, perceptions of economic decline, a police investigation into a collective rape case, acquittals of police officers, changes in food benefits regulations, and a crackdown on Chinese nationals linked to organized crime in Brazil.

The report covers multiple news stories from Tocantins, Brazil, including political developments, economic concerns, and recent criminal cases.

A summary of recent events in Brazil as reported on G1, including discussions on economic perceptions, a police investigation related to a rape case, and legal outcomes regarding police actions.

Økokrim, Norway’s national authority for investigation and prosecution of economic and environmental crime, has conducted a search at the home of a former prime minister.

Økokrim, Norway's National Authority for Investigation and Prosecution of Economic and Environmental Crime, has raided the cabin of former Prime Minister Thorbjørn Jagland as part of a corruption investigation.

The article covers various topics from a recent broadcast, including economic perceptions, changes in food voucher rules, controversial court decisions, and police investigations into serious crimes.

The article discusses various topics covered in a local news program, including political opposition, economic concerns, changes in food benefit regulations, police decision reversals, and the responsibilities of big tech companies.

Thorbjørn Jagland has been charged by Økokrim, Norway’s national authority for investigating and prosecuting economic and environmental crime.

A federal court in Lagos has convicted two Chinese nationals of cyber-terrorism and fraud involving 3.4 billion naira.

Norway's former Prime Minister Thorbjørn Jagland is under investigation for serious corruption, prompting a raid on his residences by Økokrim, Norway's national authority for investigation and prosecution of economic and environmental crime.

A new poll shows mixed approval ratings for President Lula's government while various related news topics highlight economic concerns and ongoing legal issues in Brazil.

A report reveals that 49% of Brazilians disapprove of Lula's government, alongside various news highlights including economic concerns and criminal investigations.

Thorbjørn Jagland is under investigation for serious corruption charges by Økokrim, Norway's national authority for investigation and prosecution of economic and environmental crime, but maintains his innocence and is cooperating with the inquiry.

Stefano Di Stefano has resigned from his position at Mps amid an investigation into insider trading.

Two former presidents of GetBack S.A. and other key figures are facing charges related to fraudulent contracts that resulted in significant financial losses for the company.

The Sør-Øst police district in Norway reported a 1.8% increase in criminal cases in 2025 compared to the previous year, with the highest rises in economic crimes and vandalism.