Fraudulent Persons
Real Estate Developer (unnamed) Arrested in Multi-Million Euro Fraud Probe
Marcus Rivera·
216 articles
Kwabena Edusei was sentenced to nearly eight years for his role in a £2 million romance fraud and money laundering opera…
Unnamed Real Estate Developer arrested in Germany on Wednesday, April 22, 2026, facing tens of millions in bankruptcy fr…
Marine Le Pen was convicted on Wednesday, April 22, 2026, of embezzling over 3 million euros in EU funds, facing a polit…
Antonio Arroyo Arroyo, a 72-year-old Spanish lender, has been charged with mortgage fraud, leaving dozens of families wi…
Anton Peraire-Bueno, an MIT grad, is charged by the U.S. Department of Justice in a $25 million cryptocurrency fraud and…
Sayyed Farhan Ali “Farhan” Naqvi, former CFO of iLearningEngines, Inc., is charged in a $11.2M securities fraud scheme i…
Kejia Wang, mastermind of a $5M North Korean IT worker fraud, sentenced to nine years. Scheme used stolen identities at…
Puthugramam Chidambaran, former iLearningEngines CEO, arrested and charged in a $421 million corporate and securities fr…
BaFin investigates an individual using the name Marc Friedrich for identity theft and unauthorized financial operations…
John O’Brien, an Irish national, was sentenced to 56 months in federal prison for orchestrating a $1.5M home repair scam…
Russian billionaire Alexey Kuzmichev, co-founder of Alfa Bank, has been formally charged in France with tax fraud, money…