Fraudulent Persons
Jürgen Harksen Sentenced for Multi-Million Euro Investment Fraud
James Whitfield·
216 articles
Youssef Z., an Amsterdam consultant, faces investigation for facilitating cyberattacks and violating EU sanctions via hi…
Mary Carol McDonald, former CEO of Bellum Entertainment, is now on the FBI’s Ten Most Wanted list for an alleged $30 mil…
Said Abdullahi Ereg, a former Minneapolis grocery owner, is now on the FBI’s Most Wanted Fraudsters list for a $4.2M wir…
Jasmin Sood (aka Jaslynn Washington) was sentenced to over a decade for a romance scam that defrauded elderly victims of…
Declan Nowell, 32, jailed for eight years for a £9 million Ponzi scheme defrauding over 600 victims through ‘Investing4y…
Alisha Thornton, 21, jailed for 18 months for laundering €213,018 for the Boylan Organised Crime Group and €11,840 socia…
Mikhail Pavlovich Matveev, a notorious Russian cybercriminal linked to LockBit, Babuk, and Hive ransomware, was arrested…
Paul Marchant, former Primark CEO, resigned in March 2025 after an investigation into inappropriate behavior, leading to…
Ytane Mamou fined €30,000 by French regulator AMF for insider dealing in Artefact shares, generating over €20,000 in ill…
Aimee Bock, founder of Feeding Our Future, sentenced to 41.5 years for a $250 million child nutrition fraud scheme, mark…
Christakis Philippou, wanted by the NCA, defrauded 20,000 people of £6 million in a travel agency scam using cut-price h…