Crime
Mattias Rutgersson Convicted: Swedish Yacht Mogul Jailed for €4M Fraud
James Whitfield·
396 articles
Marine Le Pen, the prominent French far-right politician, has been convicted of embezzling €4.8 million in European parl…
A Solv Protocol exploit led to $2.7 million in SolvBTC being stolen from a BRO vault due to a ‘double minting’ vulnerabi…
Arnaud Mimran, convicted of orchestrating a €283 million carbon tax fraud, exploited EU ETS for personal gain, leading t…
UK cryptocurrency scams have stolen $14 billion, devastating victims. Learn how these schemes work, their impact, and cr…
Mikheil Biniashvili has been convicted in Germany for a €8M investment fraud, also linked to software enabling €42M addi…
Two men plead guilty in a sophisticated online scam millions scheme, defrauding countless victims. Learn how it worked,…
Maksim Silnikau, a Belarusian national, has been arrested by the NCA in a major cybercrime takedown related to a large-s…
Sanctions evasion volume surged 694% in 2025, driving illicit crypto transactions to a record $154 billion, according to…
The first defendant in a major NCAA basketball point-shaving scheme has pleaded guilty to fraud and bribery charges, mar…
A Bay Area lawyer has been sentenced to 11 years for his role in a $1 billion solar energy fraud Ponzi scheme involving…
A Canadian woman is left with $37,000 in debt after a sophisticated tuition payment scam, facing total silence from her…