Fraud Tag Archive

The Sack of Imperial Bank: Epilogue

When Imperial Bank collapsed, it had more money than it had declared. What that means, and the trails to find out whose money it was.

The Sack of Imperial Bank: Part 2

The Black Hole of W.E Tilley, The Bangkok X-Files, and the Chama.

The Sack of Imperial Bank

The first time Abdulmalek JanMohammed ever robbed Imperial Bank he had a gun to his head. Three short years later, he became the robber, carrying out a heist so elaborate its web is still being untangled, five months after his death.