Fraudulents
Europol Shuts Down €50 Million Online Fraud Operation
Europol shuts down €50 million online fraud operation, a significant blow to cybercrime. Learn how the scheme worked, wh…
Elena Marchetti·
86 articles
Europol shuts down €50 million online fraud operation, a significant blow to cybercrime. Learn how the scheme worked, wh…
A Texas traffic stop exposed an $8 million passport scam kingpin, revealing a sophisticated fraud that defrauded countle…
A third of scam victims lost billions to social media fraud, FTC reports. Learn how these schemes work and what red flag…
A Southern Indiana man was sentenced to federal prison for multiple fraud schemes, emphasizing the need for financial vi…
Katie Anne Keller, 44, pleaded guilty to bank fraud and aggravated identity theft in a $3.6M scheme involving forged U.S…
A joint Albania-France crypto fraud scheme, worth nearly €2 million, has been uncovered, exposing sophisticated cross-bo…
Mélanie Payette, 48, faces new fraud charges totaling over $53,000 for misusing a charity’s credit card, her second conv…
A Brockton man faces charges of healthcare fraud and identity theft, highlighting the ongoing battle against identity-ba…
A UK citizen received a 10-year US prison sentence for running a $97 million wine fraud scheme that defrauded 140 people…
Antonio Arroyo Arroyo, a 72-year-old Spanish lender, has been charged with mortgage fraud, leaving dozens of families wi…
Indian-origin executives arrested in a $144 million AI company fraud that collapsed US firm iLearning, exposing elaborat…
Two Nigerian nationals have been charged in a staggering $100 million tax fraud scheme, exploiting stolen identities of…