How money laundering took over our high streets Opinion American candy stores and vape shops are the new face of financial crime, hiding in plain sight, says Marit Rodevand Walk down almost any British high street today and you’ll see them: neon-lit candy stores selling purportedly “American” sweets, vape shops and barbers with a faded poster of Cristiano Ronaldo taped to the window. Superficially, these [...]
The rise of the celebrity scammers Opinion What’s the fastest route from a jail cell to celebrity? For Anna Sorokin, it’s the quick-step. Upon her release in 2021, after serving just two years of an originally four-to-12-year sentence for posing as an heiress to extort $275,000 from her victims, how did Sorokin (better known by her con artist alias ‘Anna Delvey’) celebrate? [...]