FLEXI GROUP

FLEXI GROUP Our collective experience spans the areas of global corporate and fiduciary structures.

Federal authorities in the United States have concluded a sweeping judicial case involving corporate executive Greg Lind...
29/05/2026

Federal authorities in the United States have concluded a sweeping judicial case involving corporate executive Greg Lindberg, the founder of Eli Global LLC and owner of Global Bankers Insurance Group, resulting in a combined twelve-year prison sentence tied to his central involvement in an extensive conspiracy involving fraud, bribery, and money laundering. The case centered on a vast, multi-jurisdictional operation that prosecutors described as a deliberate system designed to drain capital from regulated insurance companies, ultimately inflicting severe financial harm on policyholders. Investigators determined that the scheme involved more than two billion dollars being redirected into affiliated entities under Lindberg’s control before law enforcement intervention halted the activity.

Federal authorities in the United States have concluded a sweeping judicial case involving corporate executive Greg Lindberg, the founder of Eli Global LLC and owner of Global Bankers Insurance Group, resulting in a combined twelve-year prison sentence tied to his central involvement in an extensive...

The Judiciary Police (PJ) have dismantled a group of five Filipinas allegedly involved in fraud and money laundering act...
29/05/2026

The Judiciary Police (PJ) have dismantled a group of five Filipinas allegedly involved in fraud and money laundering activities, PJ spokesman Cheong Siu Keong announced during a special press conference yesterday.

The Judiciary Police (PJ) have dismantled a group of five Filipinas allegedly involved in fraud and money laundering activities, PJ spokesman Cheong Siu Keong announced during a special press conference yesterday.Cheong identified the suspects as women aged between 38 and 49 who worked as cleaners,....

Financial institutions across the world are confronting an unprecedented rise in sophisticated identity fraud schemes dr...
28/05/2026

Financial institutions across the world are confronting an unprecedented rise in sophisticated identity fraud schemes driven by automated technologies circulating on encrypted communication platforms. The rapid expansion and accessibility of artificial intelligence tools have enabled criminal actors with minimal technical expertise to compromise traditional identity verification systems with alarming efficiency. Automated programs distributed through digital messaging networks now provide specialized capabilities specifically engineered to bypass customer onboarding safeguards, defeat presentation attack detection systems, and circumvent biometric authentication procedures. In response to these industrial-scale verification threats, regulated financial entities are being forced to urgently reassess their defense infrastructures. As conventional biometric protections become increasingly ineffective, compliance frameworks are now shifting toward layered behavioral analysis and cryptographic verification mechanisms.

Financial institutions across the world are confronting an unprecedented rise in sophisticated identity fraud schemes driven by automated technologies circulating on encrypted communication platforms. The rapid expansion and accessibility of artificial intelligence tools have enabled criminal actors...

Switzerland’s Federal Criminal Court has terminated proceedings against former Credit Suisse executive Lara Warner in co...
28/05/2026

Switzerland’s Federal Criminal Court has terminated proceedings against former Credit Suisse executive Lara Warner in connection with allegations that she failed to report suspected money laundering tied to the Mozambique tuna bond scandal.

Switzerland’s Federal Criminal Court has terminated proceedings against former Credit Suisse executive Lara Warner in connection with allegations that she failed to report suspected money laundering tied to the Mozambique tuna bond scandal.The court ruled on Tuesday that the case against Warner, w...

Relatives of Republic of Congo President Denis Sassou-Nguesso are challenging a ruling handed down by a Paris court last...
27/05/2026

Relatives of Republic of Congo President Denis Sassou-Nguesso are challenging a ruling handed down by a Paris court last week after being convicted on charges linked to money laundering and breach of trust involving embezzled public money, according to the family’s lawyer.

Relatives of Republic of Congo President Denis Sassou-Nguesso are challenging a ruling handed down by a Paris court last week after being convicted on charges linked to money laundering and breach of trust involving embezzled public money, according to the family’s lawyer.The case centers on an al...

Federal authorities have secured a major legal victory against a transnational criminal network after a Georgian citizen...
27/05/2026

Federal authorities have secured a major legal victory against a transnational criminal network after a Georgian citizen living in Miami was sentenced to 37 months in federal prison for laundering more than $1.1 million connected to a massive healthcare fraud operation.

Federal authorities have secured a major legal victory against a transnational criminal network after a Georgian citizen living in Miami was sentenced to 37 months in federal prison for laundering more than $1.1 million connected to a massive healthcare fraud operation. The case centered on the use....

A federal indictment unsealed in the Eastern District of Virginia has exposed an extensive international money launderin...
26/05/2026

A federal indictment unsealed in the Eastern District of Virginia has exposed an extensive international money laundering network allegedly used to conceal and transfer enormous narcotics proceeds generated by violent drug cartels operating across multiple continents.

A federal indictment unsealed in the Eastern District of Virginia has exposed an extensive international money laundering network allegedly used to conceal and transfer enormous narcotics proceeds generated by violent drug cartels operating across multiple continents. Federal prosecutors charged two...

Financial authorities across the Baltic and broader northern European region have identified deep structural weaknesses ...
26/05/2026

Financial authorities across the Baltic and broader northern European region have identified deep structural weaknesses within cross-border payment monitoring systems following an extensive multi-year review of electronic transaction activity.

Financial authorities across the Baltic and broader northern European region have identified deep structural weaknesses within cross-border payment monitoring systems following an extensive multi-year review of electronic transaction activity. The coordinated assessment, conducted jointly by regiona...

A federal court filing in Manhattan has disclosed that Goldman Sachs has agreed to pay $500 million to resolve a major c...
25/05/2026

A federal court filing in Manhattan has disclosed that Goldman Sachs has agreed to pay $500 million to resolve a major class action brought by institutional shareholders.

A federal court filing in Manhattan has disclosed that Goldman Sachs has agreed to pay $500 million to resolve a major class action brought by institutional shareholders. The litigation arose from claims that the bank misled its own investors about its conduct connected to the 1MDB matter and the ex...

The Home Office and the National Crime Agency have unveiled a far-reaching enforcement initiative aimed at dismantling t...
22/05/2026

The Home Office and the National Crime Agency have unveiled a far-reaching enforcement initiative aimed at dismantling the criminal front operations embedded within commercial districts across Britain’s high streets. The strategy represents a coordinated, multi-agency effort focused on businesses suspected of facilitating tax fraud, regulatory breaches, and large-scale money laundering activities throughout the retail sector.

The Home Office and the National Crime Agency have unveiled a far-reaching enforcement initiative aimed at dismantling the criminal front operations embedded within commercial districts across Britain’s high streets. The strategy represents a coordinated, multi-agency effort focused on businesses ...

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