0
Skip to Content
Warden Consulting
Litigation Support
Workplace Investigations
Team
Fraud Investigation
Cases
Warden Racing
Contact Us
English
Contact Us
Warden Consulting
Litigation Support
Workplace Investigations
Team
Fraud Investigation
Cases
Warden Racing
Contact Us
English
Contact Us
Litigation Support
Workplace Investigations
Team
Folder: About Us
Back
Fraud Investigation
Cases
Warden Racing
Contact Us
English
Back
Contact Us
$100m fraud probe linked to terror attack
THE GUARDIAN Ben Van Leeuwarden 9/5/23 THE GUARDIAN Ben Van Leeuwarden 9/5/23

$100m fraud probe linked to terror attack

“The FBI has joined forces with criminal investigators around the world to look into an alleged fraud worth up to $100m (£70m) by managers of a New York-based private investment company.”

Read More

Join our mailing list

Discover key insights on global fraud, risk, and cross-border developments across Mexico and Latin America.

Thank you!

Email: office@wardenconsulting.com

USA +1 646 403 3794
MX +52 442 644 5327
EU +32 460 232 395
NZ +64 9 414 4252
AU +61 488 277 788

Follow us on Linkedin

Global HQ

6 Mitchelson Street,
Ellerslie, Auckland 1051,
New Zealand

© 2026 Warden Consulting Ltd.