Crime
Galina Nikolova Convicted in UK’s Largest Benefit Fraud
Marcus Rivera·
216 articles
Christopher Alexander Delgado, former CEO of Goliath Ventures, has been charged in a $328 million cryptocurrency Ponzi s…
Gregory Frankel, the mastermind behind a £266 million money laundering scheme, has been sentenced to 11 years and 8 mont…
Former Irish Olympian Catriona Carey has been charged with money laundering and company law breaches in connection with…
Tyler Buchanan, alleged leader of Scattered Spider, has been arrested in Spain for a $27 million cybercrime scheme invol…
Steven Lyons, alleged leader of a Scottish crime group, arrested for laundering €30 million in drug money. Faces extradi…
Frédéric Marty’s €500,000 fine for price manipulation has been upheld by the Paris Court of Appeal, solidifying the AMF’…
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…
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…
Jasmin Sood sentenced to over 10 years in prison for her role in a multi-million dollar nationwide romance scam that def…