Fraudulent Persons
Wiliang Awang Arrested in Thailand for Multi-Million Dollar Crypto Fraud
Sarah Chen·
216 articles
Europol is actively searching for Leons Rusiņš, 56, a Latvian national wanted for murder, grievous bodily injury, and fr…
Unnamed Swiss National (aged 56) charged with qualified money laundering, confessing to a €34M cash and 830kg gold illic…
Nazaret Chakrian, 65, was arrested in connection with a $17.4 million real estate and loan fraud scheme targeting elderl…
Mahmoud Almasry, 44, indicted in Pittsburgh for aggravated identity theft and visa fraud, accused of using a deceased ma…
Moldovan oligarch Vladimir Plahotniuc was sentenced to 19 years in prison for his role in the $1 billion bank fraud, cri…
Katie Anne Keller, 44, pleaded guilty to bank fraud and aggravated identity theft in a $3.6M scheme involving forged U.S…
Chinese national Jiang Wen Jie, also known as ‘Jiang Nan’, has been charged with wire fraud conspiracy and arrested in T…
Unnamed Public Official (Spain) detained in €3.3 million subsidy fraud and money laundering scheme. EPPO investigation r…
U.S. Army Master Sergeant Gannon Ken Van Dyke has been indicted for commodities fraud, wire fraud, and unlawful use of c…
James Andrew Wellesley, co-founder of Bordeaux Cellars, was sentenced to 10 years for a $97M wine Ponzi scheme, defraudi…
Mélanie Payette, 48, faces new fraud charges totaling over $53,000 for misusing a charity’s credit card, her second conv…