Fraudulents
Brockton man charged with healthcare fraud, ID theft
A Brockton man faces charges of healthcare fraud and identity theft, highlighting the ongoing battle against identity-ba…
James Whitfield·
79 articles
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…
Paxful was hit with a $4 million fine for enabling criminal transactions and money laundering, highlighting systemic com…
New charges against Jan Marsalek, former Wirecard COO, for his role in the €1.9 billion fraud. He’s accused of commercia…
Gilbert Chikli, the notorious Franco-Israeli con artist, was sentenced for a €55 million impersonation fraud, pioneering…
Operation Atlantic showcases how public-private collaboration freezes crypto scam proceeds, recovering millions in a joi…
Naghmeh Novbakhtian, 35, was arrested for allegedly making $60,000 in unauthorized luxury charges on her former employer…
A Powell man was sentenced for a staggering investment fraud and money laundering scheme, ordered to repay over $7 milli…
A real estate finfluencer Ponzi scheme led to a 6-year prison sentence for its architect, costing victims $20 million. L…