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Fraudulent Persons

216 articles

Empty trading desk at dawn, reflecting city lights, with a single, dark computer screen showing blurred financial charts.

Crime

Oerta Korfuzi Convicted in £1 Million Insider Trading & Money Laundering Scheme

Oerta Korfuzi convicted of £1 million insider dealing and money laundering with her brother, Redinel…

Elena Marchetti·March 30, 2026, 10:01 AM

Crime

Didier Tamagno Exposed: The Mining CEO’s €300,000 Market Manipulation Fine

Didier Tamagno, former CEO of Auplata, was fined €300,000 by the AMF for market manipulation and misleading investors.

Sarah Chen·March 30, 2026, 2:01 AM

A still life composition of vintage Swiss francs and Italian euro banknotes, scattered around a framed, empty space where a painting should be, alongside a single worthless share certificate. A magnifying glass rests on a document titled 'Lombard Odier transfer'.

Crime

Ursula Andress’s financial adviser (unnamed) Unmasked in €20M Fraud Scheme, Assets Seized

Italian authorities have seized €20 million in assets linked to Ursula Andress’s financial adviser (unnamed) in a sophis…

James Whitfield·March 29, 2026, 6:01 PM

Aerial view of a complex digital network with cryptocurrency transaction lines converging into a dark, swirling vortex, representing Tornado Cash, with digital currency symbols flowing out into disparate, untraceable paths.

Crime

Alexey Pertsev Convicted: The $1.2 Billion Tornado Cash Laundering Scandal

Alexey Pertsev, co-developer of Tornado Cash, was convicted in the Netherlands for laundering over $1.2 billion in crypt…

David Hale·March 29, 2026, 10:01 AM

Empty, dimly lit cryptocurrency trading floor with screens displaying frozen, complex charts and a few scattered discarded coffee cups, suggesting a sudden abandonment.

Crime

Chen Zhi Arrested: Mastermind Behind Billions in Cyber-Fraud Busted

Tycoon Chen Zhi, founder of Prince Holding Group, arrested in Cambodia and extradited to China, accused of masterminding…

Elena Marchetti·March 29, 2026, 2:01 AM

A street-level candid shot of a luxury car parked outside a modern mansion, with a blurred figure in the driver's seat, suggesting illicit gains from fraud.

Crime

Darlington Akporugo Convicted: Romance Scammer’s $3M Deception Unmasked

Darlington Akporugo, a Nigerian national, masterminded a $3.1M romance scam, defrauding elderly victims across the US.

James Whitfield·March 28, 2026, 6:01 PM

Empty, rain-slicked docks at a major Spanish port at dawn, with cargo containers stacked in the distance, conveying a sense of illicit activity and the vast scale of drug trafficking.

Crime

Óscar Sánchez Gil Charged in €20M Drug Trafficking Scandal

Former Spanish police chief Óscar Sánchez Gil charged with drug trafficking, money laundering, and corruption in a €20M…

Sarah Chen·March 28, 2026, 2:03 AM

Rain-slicked cobblestone street in Genoa at dusk, reflecting the faint glow of distant streetlights, an empty, heavy atmosphere suggesting the quiet uncovering of a hidden scheme.

Crime

Muhammad Hanun Arrested: Architect Accused of €7M Hamas Financing Scheme

Muhammad Hanun, a prominent Palestinian activist, has been arrested in Italy, accused of orchestrating a €7 million Hama…

Elena Marchetti·March 27, 2026, 6:02 PM

Hidden cash and documents in a dimly lit, dusty office, symbolizing the exposed financial fraud of Frits van Eerd.

Crime

Frits van Eerd Convicted: Supermarket CEO’s Secret Life of Crime

Former Jumbo CEO Frits van Eerd was convicted of money laundering, forgery, and bribery, sentenced to two years for a sc…

Sarah Chen·March 27, 2026, 10:01 AM

Wide environmental scene of the Düsseldorf skyline with modern office buildings, a police car with flashing lights parked discreetly in front of a building entrance, and a subtle overlay of a financial chart indicating illicit activity.

Crime

Uwe Reppegether Arrested in Multi-Country Fraud Sweep

German real estate developer Uwe Reppegether arrested in a multi-country operation on suspicion of economic and financia…

Elena Marchetti·March 27, 2026, 2:01 AM

Aerial view of an amusement park with various inflatable play equipment, representing the businesses affected by Gary Whipps' insurance fraud scheme.

Crime

Gary Whipps Charged: Broker’s £46k Insurance Fraud Exposed

Gary Whipps, a former insurance broker, was charged and sentenced for a £46k commercial insurance fraud scheme.

James Whitfield·March 26, 2026, 6:01 PM

A dimly lit, empty office space with discarded papers and an overturned chair, conveying a sense of abandonment and the aftermath of a financial crime.

Crime

Alan Barratt Convicted: The £13 Million Pension Heist

Alan Barratt was convicted for a £13 million pension fraud, devastating 245 savers. He was sentenced to prison and order…

David Hale·March 26, 2026, 10:01 AM

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