Kremlin-backed Forgery Scheme Moved Billions Through Global Banks
UKPulse News Desk
A Kremlin-backed forgery scheme reportedly moved $6.9 billion through international banks, including Standard Chartered and Citigroup.
- A Kremlin-backed forgery scheme is reported to have moved $6.9 billion.
- Thousands of Russian payments were handled by international banks, including Standard Chartered and Citigroup.
- The information comes from a leak from inside fintech A7.
A Kremlin-backed forgery scheme reportedly channelled $6.9 billion through global banks. Thousands of Russian payments were handled by international groups, including Standard Chartered and Citigroup, according to findings from the Financial Times.
The details emerged from a significant leak originating from within fintech A7.