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Kremlin-backed forgery scheme moved $6.9bn through global banks

FT finds thousands of Russian payments received by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7

1 report1 sourceSep 21, 2026, 8:00 PM
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Financial TimesSep 21, 2026, 8:00 PM

Kremlin-backed forgery scheme moved $6.9bn through global banks

FT finds thousands of Russian payments received by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7

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