Fraudulent Persons
Mounir Outachfine Sentenced to Six Years for €740,000 Bank Adviser Scam
Elena Marchetti·
216 articles
Hennadii Vaskiv, former Lviv deputy mayor, is detained in Austria, awaiting extradition to Ukraine on charity fraud and…
Robert Christensen, co-owner of an Oregon real estate firm, sentenced to 63 months for a $17M Ponzi scheme, defrauding i…
Alex de Souza was sentenced to eight years and seven months for £1.7 million investment fraud in the UK. He defrauded in…
Johanna-Maria Lehtme, co-founder of Estonian NGO Slava Ukraini, is charged with large-scale embezzlement and breach of t…
Cédric Flaction, a Swiss winemaker, was sentenced for a CHF 1.94 million wine fraud, selling bulk wine as premium Valais…
Marcin P., founder of Cinkciarz.pl, is now subject to an Interpol Red Notice for €30 million fraud and money laundering.
Thet Min Nyi, a Burmese national, was arrested in Dubai on Thursday, May 7, 2026, for his alleged role in a multi-millio…
Elliot Smerling, a U.S. private equity fund head, was sentenced to 97 months for orchestrating a $133 million fraud usin…
Susan Dalton, 66, was sentenced to nearly five years in prison for her role in a £13.7 million pension fraud that affect…
Ollie Holman, 21, sentenced to seven years for creating phishing kits used in £100M global fraud. UK student profited £3…
Aaron Chalmers, UK reality star, pleads guilty to unlawful social media financial promotions in FCA’s crackdown on ‘finf…