Crime
Margaret Bergin Convicted: Grandmother Jailed for €271K Pension Fraud
Sarah Chen·
216 articles
Four Unnamed Russian Nationals (4 individuals) linked to the 8Base ransomware group have been arrested in a major Europo…
The Unnamed Croatian National was arrested in Spain for a €5M investment fraud, targeting over 70 German victims.
Europol announces charges against Prasan Nepal, 20, a key leader in the ‘764’ child exploitation and cybercrime network,…
Sodiq Jimoh has been sentenced to five years and four months in prison for laundering over €1 million from online fraud…
Ruja Ignatova, the “CryptoQueen,” orchestrated a $4 billion Ponzi scheme, OneCoin. Now a fugitive, her fraud devastated…
Dmitry Yuryevich Khoroshev, a Russian national, has been identified as a key figure in a major ransomware operation, wit…
Sergei Potapenko, the architect of the $577 million HashFlare crypto Ponzi scheme, has been convicted, leaving a trail o…
Unnamed individual (Netherlands) received a punitive order for €84,317 EU subsidy fraud in cancer research, involving fa…
Edvīns Balševics, a high-ranking Latvian state official, is under investigation for alleged unwarranted disclosure of IT…
Jeffrey Cook, a former MoD official, was jailed for accepting £70,000 in secret payments and gifts, betraying public tru…
Ukrainian oligarch Kostiantyn Zhevago has been formally charged in France with leading a criminal organization involved…