Read more about the article LAG TAGGED: Dim Robber Pulled Bank Raid While Wearing Ankle Tag
Michael Conley Loyd, poses in undated photo. He pleaded pleaded guilty to one count of bank robbery in federal court to "prove a point" to his lover in the city of Springfield, in Missouri, USA on Thursday, Nov. 17, 2022. (Greene County, Missouri jail/Newsflash)

LAG TAGGED: Dim Robber Pulled Bank Raid While Wearing Ankle Tag

A hapless crook has pleaded guilty to robbing a bank for just USD 754 while he was wearing a GPS ankle tag from his last crime. Michael Conley Loyd, poses in undated photo. He pleaded pleaded guilty to one count of bank robbery in federal court to "prove a point"…

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Whistleblower Who Exposed Latvian Bank Fraud Writes A Story About Bank Fraud To Escape Legal Action

Story By: Anna Maria Galojan, Sub-Editor: Michael Leidig, Agency: Newsflash Based on an interview conducted by Anna Maria Galojan with John Christmas. A whistleblower who fled with his family and is still keeping his location hidden after he exposed a group of Putin cronies who were key players in his destabilization of the West…

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Read more about the article BARCLAYS BILLIONS: British Bank Raided in Frankfurt Over EUR-55-Billion CumEx-Files Tax Fraud Scandal
The area where the branch that investigators searched of the British bank Barclays in Frankfurt am Main, in Germany. (Google Maps/Newsflash)

BARCLAYS BILLIONS: British Bank Raided in Frankfurt Over EUR-55-Billion CumEx-Files Tax Fraud Scandal

The offices of the British bank Barclays have been raided in Frankfurt in connection with the CumEx-Files tax scandal amid allegations that banks defrauded the treasuries of numerous European countries of over EUR 55 billion. Barclays is one of the biggest players in the CumEx-Files tax scandal, which first came…

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Read more about the article Robin Hood Brothers Who Took Almost GBP 1 Billion From Bank And Gave It To The Poor Caught By Traffic Cops
Recep Gezek (left) and his brother Emre Gezek (right), who live in Samsun, Turkey, carried out the biggest bank robbery in history. (@recepgx/Newsflash)

Robin Hood Brothers Who Took Almost GBP 1 Billion From Bank And Gave It To The Poor Caught By Traffic Cops

Two 'Robin Hood' brothers who allegedly stole almost a billion pounds after a software glitch left them with a bottomless bank account that never ran out of money have been arrested after buying an illegal gun to protect their vast wealth. Brothers Recep Gezek and Emre Gezek told their family,…

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Read more about the article Russian Central Bank Tells Commercial Banks To Monitor Crypto Transactions By Customers Trying To Cheat Sanctions
The Bank of Russia, in Moscow. (Google Maps/Newsflash)

Russian Central Bank Tells Commercial Banks To Monitor Crypto Transactions By Customers Trying To Cheat Sanctions

The Bank of Russia has told commercial banks to monitor their customers' transactions in relation to cryptocurrencies amid concerns they may be used to evade sanctions imposed after the invasion of Ukraine. The Central Bank of Russia (CBR) reportedly sent out a letter to banks calling on them to spot…

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