Crime
Óscar Sánchez Gil Charged in €20M Drug Trafficking Scandal
Sarah Chen·
396 articles
Muhammad Hanun, a prominent Palestinian activist, has been arrested in Italy, accused of orchestrating a €7 million Hama…
Italian authorities recovered $23 million stolen from the first ‘Bond Girl’, highlighting sophisticated financial fraud…
Former Jumbo CEO Frits van Eerd was convicted of money laundering, forgery, and bribery, sentenced to two years for a sc…
German real estate developer Uwe Reppegether arrested in a multi-country operation on suspicion of economic and financia…
A devastating romance fraud scheme in Ohio, totaling over $2 million, led to a sentencing. Learn how the scam worked, it…
Gary Whipps, a former insurance broker, was charged and sentenced for a £46k commercial insurance fraud scheme.
Alan Barratt was convicted for a £13 million pension fraud, devastating 245 savers. He was sentenced to prison and order…
Interpol warns of a staggering global fraud epidemic, with losses reaching $442 billion due to AI-driven scams and organ…
Chainalysis joins Solana Developer Platform, integrating KYT for real-time compliance. This bold move brings essential t…
Margaret Bergin, a 73-year-old grandmother, has been convicted and sentenced to two years in prison for a €271,046 pensi…
Three individuals were federally indicted for operating a sophisticated stolen identity bank fraud ring, preying on vict…