Fraudulent Persons
Olatunde Salawe Charged in €804,000 AI-Generated Credit Card Fraud
Marcus Rivera·
216 articles
Owe Martin Andresen, 49, a German national, has been arrested and charged in a $2 million money laundering scheme tied t…
Rui-Siang Lin, known as ‘Pharoah,’ was arrested at JFK Airport for running Incognito Market, a dark web drug platform th…
Fremantle executive Jaime Ondarza fell victim to a €937,670 CEO fraud scam, prompting an Italian police investigation.
Ghanaian MP Ohene Kwame Frimpong arrested in Netherlands for alleged $32M romance scam and money laundering, linked to a…
Former Russian official Dmitrii Ovsyannikov sentenced to 40 months for UK sanctions violations and money laundering, inv…
Franklin Ikechukwu Nwadialo, a Nigerian national, was arrested in Texas for allegedly orchestrating a $3.3M romance frau…
Richard Faithfull, a convicted money launderer, has been sentenced to an additional 499 days in prison for failing to pa…
Nicolo Nourafchan, a corporate attorney, was charged and arrested in a global insider trading and money laundering schem…
Nelson Cooper jailed after admitting to a widespread roofing scam targeting elderly residents across Kent, defrauding th…
Jordan Bardella, president of France’s National Rally and MEP, is under EPPO investigation for alleged EU funds misappro…
Unnamed Italian Businessman arrested in €4.6 million VAT carousel fraud and money laundering scheme. EPPO and Italian Fi…