Fraudulents
Fraudsters steal £200 million in investment fraud
Fraudsters stole over £200 million in investment fraud, leaving a trail of devastation. Learn how these schemes operate,…
Marcus Rivera·
86 articles
Fraudsters stole over £200 million in investment fraud, leaving a trail of devastation. Learn how these schemes operate,…
A New York tax preparer was sentenced after stealing over $50 million from clients in a massive fraud scheme. Learn how…
Samantha Fleischacker Gillihan, 34, of Arlington, has been indicted on wire fraud and identity theft charges in a $80,00…
A $40 million Colorado tax fraud scheme has been uncovered, impacting public funds and individuals. Learn how it worked…
Jürgen Harksen, the infamous German conman, orchestrated a multi-million Euro Ponzi scheme, leaving hundreds of victims…
Final defendant sentenced in $3 million Central Georgia bank fraud scheme, concluding a multi-year investigation into so…
Bobbie Jean Margiotta, 65, sentenced to 57 months in federal prison for nearly $1 million wire fraud from a South MS doc…
Feds arrest tech boss for illegally supplying Iran, charged with orchestrating a sophisticated scheme to circumvent inte…
CBI arrested two individuals from Maharashtra in connection with the ₹800 crore LUCC scam, a massive cooperative fraud c…
Christakis Philippou, wanted by the NCA, defrauded 20,000 people of £6 million in a travel agency scam using cut-price h…
Kevin Phelan, 63, was sentenced to seven years for a £3.7M pension fraud scheme in Leeds, impacting 74 victims and defra…
A company director has been jailed for his key role in a nearly £9 million investment fraud, leaving numerous victims fi…