Crime
Unnamed individuals (4 key figures) Arrested in Massive Ransomware Takedown
Sarah Chen·
216 articles
Ulf Johannemann, a former Freshfields partner, has been convicted for aiding and abetting Germany’s Cum-Ex tax fraud sch…
Unnamed individuals (main suspects) and eight others have been arrested in a massive EU-wide operation, ‘Emily,’ targeti…
Emmanuel Oluwatosin Kazeem faces denaturalization complaint from U.S. DOJ after multi-million dollar tax fraud and ident…
Swiss national Martin Schlaepfer, former CEO of Malom Group AG, pleaded guilty to securities fraud, defrauding victims o…
Connor Turner, 21, has been sentenced to four years for social engineering fraud and identity theft, stealing £71,000 in…
Henrik Schliemann, a director at an FCA-regulated merchant bank, has been charged with multi-million pound fraud, includ…
Birgitte Bonnesen, ex-Swedbank CEO, sentenced to 15 months for gross fraud by Swedish appeals court. Conviction relates…
Claribel Tan, an Alaskan rheumatologist, has been sentenced to six and a half years for a $16.7 million healthcare fraud…
Chris Vogelzang, former ABN AMRO board member, was implicated in a money laundering inquiry leading to his Danske Bank r…
Redinel Korfuzi, a former research analyst, has been convicted and jailed for six years for a £1 million insider dealing…
Ukrainian national Volodymyr Tymoshchuk has been charged in a €15 billion ransomware spree involving LockerGoga, MegaCor…