Company

About Us
Contact

Legal

Terms & Conditions
Privacy Policy

Fraudulent Persons

216 articles

Close-up of a blurred financial spreadsheet on a computer screen, with a highlighted cell showing a significant profit figure, suggesting illicit gains.

Crime

Bobosher Sharipov Charged in UK Insider Dealing Scandal

Bobosher Sharipov, a former Jefferies investment banker, has been charged with insider dealing by th…

James Whitfield·March 17, 2026, 10:01 AM

Empty office building with a "For Lease" sign, reflecting the collapse of a fraudulent investment scheme.

Crime

Daniel Flis Exposed: Unraveling Europe’s €700M Ponzi Schemes

Daniel Flis, an investigative journalist, played a crucial role in exposing the €700 million Juicy Fields and Recyclix P…

Marcus Rivera·March 17, 2026, 2:01 AM

Abstract representation of legal documents, a gavel, and blurred financial charts, symbolizing a high-level fraud investigation within European institutions.

Crime

Stefano Sannino Arrested in EU Fraud Probe

Stefano Sannino, a former high-ranking Italian and EU diplomat, has been arrested in a fraud probe over alleged misuse o…

Elena Marchetti·March 16, 2026, 6:01 PM

Federal agents investigating a corporate office, with documents scattered and computers being seized.

Crime

Edward James Charged in Multi-Billion Dollar Corporate Fraud Scheme

Edward James, former Senior VP at First Brands Group, has been charged in a multi-billion dollar corporate fraud scheme…

Sarah Chen·March 16, 2026, 10:02 AM

Close-up of a tarnished gold watch face with a cracked glass, resting on a stack of dishevelled, worthless stock certificates, symbolizing broken trust and lost wealth.

Crime

Tony Iervasi Convicted: Bondi Ponzi Scheme Architect Faces 11 Years

Tony Iervasi, architect of the $180 million Courtenay House Ponzi scheme, has been convicted and sentenced to 11 years i…

Marcus Rivera·March 16, 2026, 2:01 AM

Aerial view of a sprawling insurance company headquarters with subtle digital overlays indicating data flows and security measures, symbolizing the MIBI's role in combating fraud.

Crime

Constantin Iosca Convicted: Irish Insurance Fraudster Jailed for Elaborate Scheme

Constantin Iosca, an Irish resident, has been sentenced to 3.5 years in prison for a fraudulent personal injury claim ag…

James Whitfield·March 15, 2026, 6:01 PM

Hands typing on a keyboard with cryptocurrency charts and a Europol most wanted poster of Richard James Schueler on screen, surrounded by luxury watches.

Crime

Richard James Schueler Charged: Crypto Kingpin’s Billions in Alleged Fraud

Richard James Schueler, known as Richard Heart, faces charges of fraud, tax evasion, and assault after allegedly orchest…

Marcus Rivera·March 15, 2026, 10:01 AM

A digital representation of a broken cryptocurrency coin shattering into fragments, symbolizing the fraudulent nature of the investment scheme, with a blurred background of financial data screens.

Crime

Raymondip Bedi Convicted: UK Crypto Fraudster Jailed for £1.5M Scam

Raymondip Bedi has been sentenced to 5 years and 4 months for a crypto investment fraud that defrauded 65 victims of ove…

Sarah Chen·March 15, 2026, 2:01 AM

Europol agents in a dimly lit server room, one agent's hand on a glowing monitor displaying lines of code, another agent holding a network cable, with a laptop open showing an arrest warrant.

Crime

Leonidas Varagiannis Arrested: Europol Nabs Cybercrime Kingpin Facing Life in Prison

Leonidas Varagiannis, a global cybercrime kingpin linked to ransomware and child exploitation, has been arrested in Euro…

James Whitfield·March 14, 2026, 6:02 PM

A stylized, broken piggy bank with money spilling out, overlaid with a silhouette of a courthouse or county building, symbolizing public trust betrayed and financial loss.

Crime

Elizabeth Gutfahr Convicted: Former Treasurer Sentenced for $38.7M Embezzlement

Former Santa Cruz County Treasurer Elizabeth Gutfahr sentenced to 10 years for a $38.7 million embezzlement and money la…

Marcus Rivera·March 14, 2026, 10:02 AM

NCA investigators examining evidence related to jury tampering claims in a court setting

Crime

William Todd Convicted: Mastermind Behind Prison Plot to Derail £45M Drug Trial

William Todd, serving life for murder, gets 7 more years for orchestrating a prison plot to pervert justice in a £45M dr…

James Whitfield·March 14, 2026, 2:01 AM

A street-level view of the College of Europe in Bruges, Belgium, with a prominent sign for the institution and a subtle police presence in the background, hinting at recent investigative activity.

Crime

Federica Mogherini Accused in €1.7 Million EU Fraud Probe

Former EU foreign policy chief Federica Mogherini has been formally accused of procurement fraud, corruption, and confli…

Marcus Rivera·March 13, 2026, 10:01 AM

Previous 1...15 16 17 18 Next