Record · corpus.blog/posts/01a0e4b7-961d-72bd-ba6a-a2d2bbc9eb9b

An email fraudster’s comeuppance & the age of the multi-centiBillionaire

codastory.com · published 14 January 2026

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https://www.afr.com/companies/an-old-scam-looks-for-new-fools-20020221-ka3h3

afr.com

https://www.gov.uk/government/news/sfo-returns-400000-to-victims-of-global-email-fraud

gov.uk

https://www.rahmanravelli.co.uk/expertise/sanctions/articles/sfo-interception-of-funds-bound-for-a-sanctioned-bank/

rahmanravelli.co.uk

https://www.nytimes.com/2016/07/07/business/international/a-ukrainian-kleptocrat-wants-his-money-and-us-asylum.html

nytimes.com

https://www.unodc.org/cld/case-law-doc/moneylaunderingcrimetype/usa/united_states_v._pavel_ivanovich_lazarenko.html

unodc.org

https://cases.justia.com/federal/district-courts/district-of-columbia/dcdce/1:2004cv00798/108898/1553/0.pdf?ts=1766224777

cases.justia.com

https://www.congress.gov/crs-product/IN12621

congress.gov

https://ips-dc.org/resource-richest-15-u-s-centi-billionaires-see-wealth-surge-33-percent-to-3-2-trillion/?utm_medium=email&_hsenc=p2ANqtz--ix-kWnhtrUy0Gt0Nl_yxcqD_JIHoaEOVVrGeRFQARY6MEaE2bULZqe6iFqPY34e4VEcUeeSAT29yFaQIZtepmA0llACmjzVggMgE2W08lkpJyBEs&_hsmi=396682491&utm_content=396682491&utm_source=hs_email

ips-dc.org

https://theconversation.com/gonorrhoea-and-syphilis-diagnoses-are-at-their-highest-in-decades-heres-what-you-need-to-know-about-these-stis-207344

theconversation.com

https://news.gallup.com/poll/266807/percentage-americans-owns-stock.aspx

news.gallup.com

https://www.forbes.com/profile/elon-musk/

forbes.com

https://data.worldbank.org/indicator/NY.GDP.MKTP.CD?locations=BE

data.worldbank.org

https://www.codastory.com/newsletters/oligarchs/oligarchy-august-12/

codastory.com

https://www.forbes.com/real-time-billionaires/

forbes.com

http://www.federalreserve.gov/releases/z1/dataviz/dfa/distribute/table/

federalreserve.gov

https://financialservices.house.gov/uploadedfiles/2025-11-30_--_fsc_debanking_report_final_1.pdf

financialservices.house.gov

https://www.middleeasteye.net/news/banking-services-withdrawn-4-10-uk-muslim-charities

middleeasteye.net

https://ispu.org/banking-while-muslim/

ispu.org

https://www.cbc.ca/news/politics/cra-muslim-charities-nsira-1.7649492

cbc.ca

https://www.telegraph.co.uk/money/banking/fundraiser-ukraine-refugees-debanked-barclays-natwest/

telegraph.co.uk

https://www.cato.org/policy-analysis/understanding-debanking-evaluating-governmental-operational-political-religious

cato.org

https://carnegieendowment.org/research/2026/01/trump-biden-corruption-reversal?lang=en&utm_source=ctw&utm_medium=email&utm_campaign=btnlink&mkt_tok=ODEzLVhZVS00MjIAAAGfM8ucqd73aQ6Yrr7I48cuIYFGqCp9m0VDxZhPdapIPeUghU20oN_CDA6eTHowPZcB5mFdr2zorLVqWZ43dSuECmF8rnmqQlO1_k6CG6OKrA

carnegieendowment.org

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