Fraud - 🛑 Bernd Pulch | Uncensored Investigative Intelligence since 1994

North Korean IT workers using stolen identities to infiltrate global companies and fund weapons programs. U.S. and allies issue warning. Full analysis.

The U.S. Offshore & Financial Crime Index: 2026 Update

Mar 8, 2026

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by

Bernd Pulch

in BERND PULCH, OFFSHORE, UNITED STATES OF AMERICA – USA

A comprehensive update documenting offshore-linked financial crime cases and enforcement actions connected to the United States between 2024 and early 2026. Covers cryptocurrency laundering networks (Samourai Wallet, AML Bitcoin), transnational criminal organizations (Prince Group), foreign influence operations (Linda Sun), money laundering networks, major fraud cases, and ICIJ offshore structures. Includes sentencing details, financial impacts, regulatory…

THE ENEMA EHLERS SAGA – ST. PAULI, YEAR ZERO + 23,5 – THE FISH PONZI 🐟💰💀

Mar 3, 2026

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by

Bernd Pulch

in ART, BERND PULCH, CLOWN SHOW, COMEDY, ENTERTAINMENT, PARODY, SATIRE

The Ehlers Clan has found a new business model: selling fish that don’t exist. With the help of Onkel Klaus-Dieter (filing every lie), Onkel Ehrenfried (recruiting informants), Onkel Jochen (formerly Blasius, risen from the bottom to point at empty water), and Onkel Manfred (composing fraudulent jingles), the family launches the greatest Ponzi scheme in St.…

Confidential from the FBI – A Year in Review 2011 – Bulger, Mafia, Cybercrime, Terrorism, Fraud – Part 2

Dec 29, 2011

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by

Bernd Pulch

in CONFIDENTIAL, FBI *

With our partners in the law enforcement and intelligence communities, the FBI worked thousands of investigations during 2011, from cyber and hate crimes to public corruption and multi-million-dollar fraud schemes. As the year draws to a close, we take a look back at some of 2011’s most significant cases. Part 1 focused…

Tag: Fraud

Fauci’s Former Senior Adviser David Morens Pleads Guilty to Conspiracy – Admitted to Concealing COVID Records, Evading FOIA

NRC Whistleblower Files Expose $26,000 Travel-Card Fraud, Casino Cash Advances, and Private Businesses Run During Duty Hours – America’s Nuclear Regulator Has a Serious Integrity Problem

Florida Subpoenas Anthony Fauci Over COVID “Self-Dealing” – AG Says He Belongs Behind Bars

North Korean IT Workers Using Stolen Identities to Infiltrate Global Companies – U.S. and Allies Issue Warning

The U.S. Offshore & Financial Crime Index: 2026 Update

THE ENEMA EHLERS SAGA – ST. PAULI, YEAR ZERO + 23,5 – THE FISH PONZI 🐟💰💀

Confidential from the FBI – A Year in Review 2011 – Bulger, Mafia, Cybercrime, Terrorism, Fraud – Part 2