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Municipalities Should Report Economic Crimes to the Police
Sweden News

Municipalities Should Report Economic Crimes to the Police

He becomes the new head of the Economic Crime Authority
Sweden News

He becomes the new head of the Economic Crime Authority

The Scandal with Inflated Invoices in Skåne Grows
Business News

The Scandal with Inflated Invoices in Skåne Grows

Real Estate Agents – High-Risk Industry for Economic Crime
Sweden News

Real Estate Agents – High-Risk Industry for Economic Crime

The real estate industry is interesting for criminals who want to launder money and invest in criminal profits. It's hard to get caught
Luxury Real Estate Agent Sentenced for Multi-Million Fraud
Sweden NewsTop News

Luxury Real Estate Agent Sentenced for Multi-Million Fraud

The star real estate agent sold homes for billions in Stockholm's inner city. But the success story hid gross crimes and connections to gang criminality
Criminals "help" people take out mortgages
Sweden News

Criminals "help" people take out mortgages

Further imprisonment for gaming company founder
Sweden News

Further imprisonment for gaming company founder

People invested their life savings – but in some cases did not see a penny of the money despite promises of generous returns. The founder and representative of the gaming company Kambua was sentenced to prison by Malmö district court for gross fraud in over 100 cases
The Government Continues with Special Crime Council
Sweden News

The Government Continues with Special Crime Council

Raid on gambling club - millions laundered
Sweden News

Raid on gambling club - millions laundered

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