Crime
Frédéric Marty Convicted: €500,000 Fine Upheld in Market Manipulation Scheme
James Whitfield·
396 articles
Rex Heuermann’s guilty plea to seven murders brings a landmark resolution to the Long Island Serial Killer case, offerin…
Manuel Chang, Mozambique’s former Finance Minister, was convicted for his central role in a $2 billion fraud, bribery, a…
Fernando Blanco, a former Ibiza DJ, was arrested for a €600,000 charity fraud, exploiting his daughter’s illness for a l…
A staggering $2 billion lost to social media crypto fraud, as hackers hijack accounts to promote fake investments. Learn…
Jean-Yves Bajon, a director of Smart Tréso Conseil, has been implicated in a €50 million investment fraud by the AMF Enf…
Frédéric Zablocki, founder of Entrepreneur Invest, faces scrutiny after a €2M fine for breaches related to the Smart Tré…
A man convicted of killing a Hollywood police officer in 2021 received a life sentence on April 9, 2026, marking a defin…
Jasmin Sood sentenced to over 10 years in prison for her role in a multi-million dollar nationwide romance scam that def…
Operation Atlantic disrupted a sweeping cryptocurrency fraud scheme, recovering $12 million from over $45 million stolen…
David Kennedy, a former investment manager, was convicted for a £100 million investment fraud with the Axiom Legal Finan…
Six individuals received significant sentences for a Class A drug conspiracy in Northamptonshire, marking a major win fo…