Crime
Staggering ₹83-Crore IDFC Fraud Busted in Chandigarh
James Whitfield·
396 articles
Oerta Korfuzi convicted of £1 million insider dealing and money laundering with her brother, Redinel Korfuzi, following…
Didier Tamagno, former CEO of Auplata, was fined €300,000 by the AMF for market manipulation and misleading investors.
Italian authorities have seized €20 million in assets linked to Ursula Andress’s financial adviser (unnamed) in a sophis…
A man already charged with vehicle theft drove a stolen car to his own court hearing, showcasing a brazen disregard for…
Alexey Pertsev, co-developer of Tornado Cash, was convicted in the Netherlands for laundering over $1.2 billion in crypt…
A Kenyan man has been sentenced in Connecticut for his role in a devastating email compromise scheme that defrauded vict…
Tycoon Chen Zhi, founder of Prince Holding Group, arrested in Cambodia and extradited to China, accused of masterminding…
Darlington Akporugo, a Nigerian national, masterminded a $3.1M romance scam, defrauding elderly victims across the US.
A ‘beauty queen’ ponzi scheme swindled $10 million from investors. This article exposes the fraud, its victims, how it u…
A staggering ₹137 crore mule accounts scam in Telangana has been busted, leading to 13 arrests. The fraud involved explo…
Moonwell faced an alarming governance attack on its Moonriver deployment, risking $1.08 million in user funds. An attack…