Fraudulents
William Hayden fights ‘stolen valor’ tax charges
Elena Marchetti·
283 articles
Three arrested in Uttar Pradesh for a sophisticated fake fingerprints biometric fraud scheme, draining bank accounts via…
Realty businessman Vikram Wadhwa arrested in a ₹645 crore public funds fraud, impacting public trust and financial integ…
A company director has been jailed for his key role in a nearly £9 million investment fraud, leaving numerous victims fi…
Feds seize Orlando Ponzi scheme spoils, revealing a $400 million illusion built on luxury cars and homes, devastating co…
Insurance mogul Greg Lindberg faces sentencing for a $2 billion money laundering scheme, highlighting the critical need…
Insurance mogul Greg Lindberg faces sentencing in a $2 billion money laundering scheme, highlighting the devastating imp…
FBI arrests senior CIA official after $40 million in gold bars discovered. A major financial fraud investigation is unde…
Over €200 million seized from the Messina Denaro clan in a major international drug laundering operation spanning nine c…
New Chainalysis report reveals digital asset monitoring practices are tightening significantly, with financial instituti…
A Minnesota woman pleaded not guilty to charges in a $21 million autism fraud scheme, diverting funds meant for vulnerab…
OFAC intensifies sanctions against crypto crime, designating specific wallet addresses and services to combat financial…