Company

About Us
Contact

Legal

Terms & Conditions
Privacy Policy

Fraudulent Persons

216 articles

Aerial view of Beirut's financial district with the central bank building prominently featured, surrounded by modern high-rises and a bustling city.

Fraudulent Persons

Riad Salameh Arrested: Lebanon’s Ex-Central Bank Chief Charged with Embezzlement

Former Lebanese central bank chief Riad Salameh was arrested on April 18, 2026, facing charges of em…

Marcus Rivera·April 18, 2026, 6:01 PM

Police officers arriving at a councilor's office building in Latina, Italy, with official vehicles and flashing lights, indicating an arrest.

Fraudulent Persons

Enrico Tiero Arrested in Sweeping Corruption Probe

Enrico Tiero, an Italian regional councilor, has been arrested in a sweeping corruption probe involving bribery and bid-…

Marcus Rivera·April 18, 2026, 10:01 AM

An abstract visual representation of financial fraud, with distorted digital currency symbols and fragmented financial charts appearing to dissolve into a dark, swirling vortex, symbolizing missing funds and corporate collapse. The scene is bathed in an eerie, green digital glow, reflecting the tech nature of Wirecard.

Fraudulent Persons

Jan Marsalek Unmasked: Fugitive COO Charged in Wirecard’s €1.9 Billion Fraud

New charges against Jan Marsalek, former Wirecard COO, for his role in the €1.9 billion fraud. He’s accused of commercia…

Sarah Chen·April 18, 2026, 2:02 AM

A silicone mask of a government official lying on a desk next to French and European flags, with a laptop screen showing a blurred video call in the background.

Fraudulent Persons

Gilbert Chikli Unmasked: The €55 Million Impersonation Kingpin

Gilbert Chikli, the notorious Franco-Israeli con artist, was sentenced for a €55 million impersonation fraud, pioneering…

David Hale·April 17, 2026, 10:03 AM

Empty, dimly lit real estate office with a 'For Sale' sign leaning against a dusty window, symbolizing a failed Ponzi scheme.

Fraudulent Persons

Ken Mattson Indicted: Sonoma Developer to Plead Guilty in $100M Ponzi Scheme

Ken Mattson, a Sonoma Valley investor, is set to plead guilty to wire fraud in a $100 million Ponzi scheme, defrauding h…

Elena Marchetti·April 17, 2026, 2:01 AM

Aerial view of a bustling city center with a high-end restaurant on a corner, symbolizing a public persona masking financial fraud.

Fraudulent Persons

Fábio Matiuso Arrested: Fugitive Chef Caught in Embezzlement Scheme

Italian chef Fábio Matiuso, a fugitive convicted of aggravated fraudulent bankruptcy and embezzlement, has been arrested…

Marcus Rivera·April 16, 2026, 6:01 PM

Emelie Carlström, Swedish police investigation leader, stands amidst a backdrop of digital evidence screens and international police agency logos, representing her role in dismantling a complex phone scam.

Fraudulent Persons

Emelie Carlström: Unmasked Architect of Justice in Sweden’s Phone Scam Takedown

Emelie Carlström, a Swedish police investigation leader, dismantled a 17M SEK phone scam targeting elderly citizens.

David Hale·April 16, 2026, 10:01 AM

Wide environmental shot of the Ministry of Defence building in New Delhi, India, under a dramatic sky, symbolizing the high-stakes government contracting at the heart of the scandal.

Fraudulent Persons

Christian Michel James: Accused in Choppergate Bribery Scandal

Christian Michel James, the British middleman in the AgustaWestland VVIP chopper scam, remains in custody despite bail,…

Sarah Chen·April 16, 2026, 2:01 AM

A collection of luxury items and travel paraphernalia, including a designer handbag, a passport, a high-end spa product, and a credit card, artfully arranged on a dark surface.

Fraudulent Persons

Naghmeh Novbakhtian Arrested in $60,000 Credit Card Fraud Scheme

Naghmeh Novbakhtian, 35, was arrested for allegedly making $60,000 in unauthorized luxury charges on her former employer…

Sarah Chen·April 15, 2026, 6:01 PM

Close-up of a tarnished gold bar resting on a keyboard with Bitcoin symbols faintly visible on the keys, symbolizing fraudulent gold-backed crypto schemes.

Fraudulent Persons

Roger Nils-Jonas Karlsson Convicted for $16M Crypto Ponzi

Roger Nils-Jonas Karlsson, a Swedish national, was convicted for a $16M cryptocurrency Ponzi scheme, defrauding thousand…

Marcus Rivera·April 15, 2026, 10:01 AM

Wide environmental shot of a luxurious, but slightly dated, hotel on the Isle of Wight, with a subtle overlay of financial transaction graphics fading into offshore banking screens.

Fraudulent Persons

Martin John Hill Convicted: Ex-Hotelier Extradited for £340k Money Laundering

Martin John Hill, a former UK hotelier, has been convicted of money laundering over £340,000 and is being extradited fro…

James Whitfield·April 15, 2026, 2:01 AM

Close-up of a shattered smartphone screen showing fragments of encrypted messages and blurred illicit content symbols, reflecting the digital nature of the alleged crimes.

Fraudulent Persons

Pavel Durov Indicted: Telegram Founder Faces Grave Charges in France

Pavel Durov, Telegram’s founder, has been indicted on 12 charges in France, including complicity in drug trafficking and…

David Hale·April 14, 2026, 6:02 PM

Previous 1...8 9 10...18 Next