New!
A tall, dark building labeled "Shell Corp" and "Shell" sits in a nighttime cityscape, with its ground floor windows revealing large stacks of gold coins, and wires extending from a large, glowing red dome on its roof.

Shell Companies!

February 23, 2026 3 min read
A cartoon money bag labeled "ACCOUNT" is sound asleep in a bed covered with cash and loudly snoring "ZZZ," while a shadowy figure with bright eyes wearing a red mask peeks through the window, reaching in.

Dormant Accounts!

December 8, 2025 2 min read
Two men in business suits sit at a restaurant table, smiling conspiratorially as they pass a box labeled "KICKBACK" filled with bundles of cash between them.

Kickbacks!

November 10, 2025 2 min read
A criminal with large, glowing eyes stands outside a suburban house at night, holding a stack of mail that they have just retrieved from a mailbox in search of a chequebook.

Cheques!

October 27, 2025 3 min read
A confused elderly woman in a pink dress and glasses stands in front of a glowing crypto ATM, looking worriedly at her phone while a cloaked, suspicious figure with a toothy grin peeks out from a dark archway behind her.

Crypto ATMs!

August 18, 2025 2 min read
Two stout, older men, one in a uniform cap with a gold emblem and the other in a suit holding a gold document case and a small, red passport-like booklet, stand facing each other in a room lined with bookshelves.

Citizenship by Investment!

May 12, 2025 2 min read
A humanoid mule character in a suit and red tie stands in a spotlight, holding cash in both hands, with two shadowy human figures looming in the background and scattered money on the floor, all against a dramatic red and blue backdrop.

Mule Accounts!

April 22, 2025 2 min read
Two auditors in pinstriped suits are shown fast asleep at their desks, surrounded by overflowing stacks of paperwork and open laptops in a dimly lit office. While they doze, a third man in a suit - carrying a large, heavy sack over his shoulder - sneaks past them toward an open door, with the window in the background.

Weak Oversight!

January 1, 2024 3 min read
Two wealthy-looking cartoon men with mustaches and sunglasses stand in front of a grand mansion, each carrying large suitcases overflowing with stacks of cash.

Hiding in Real Estate!

January 1, 2024 3 min read
A cartoon banker and a masked thief celebrate a successful "inside job" with a handshake in front of an open vault.

Inside Help!

January 1, 2024 3 min read