Crime
Gregory Frankel Convicted: UK’s £266M Money Laundering Mastermind Sentenced
Gregory Frankel, the mastermind behind a £266 million money laundering scheme, has been sentenced to 11 years and 8 mont…
Elena Marchetti·
79 articles
Gregory Frankel, the mastermind behind a £266 million money laundering scheme, has been sentenced to 11 years and 8 mont…
A CBI court has framed corruption charges against a former Bank of Baroda manager and two others in a Rs 52 lakh bank fr…
Scammers stole $1 million from an elderly man, then returned posing as lawyers to steal even more in a devastating elder…
A Massachusetts man is charged in a staggering million-dollar tax refund theft scheme, exploiting stolen identities to d…
Jasmin Sood sentenced to over 10 years in prison for her role in a multi-million dollar nationwide romance scam that def…
Operation Atlantic disrupted a sweeping cryptocurrency fraud scheme, recovering $12 million from over $45 million stolen…
David Kennedy, a former investment manager, was convicted for a £100 million investment fraud with the Axiom Legal Finan…
Chainalysis Links NYC 2026 revealed AI amplification reshapes crypto compliance landscape, highlighting TradFi convergen…
A staggering elder fraud network, responsible for siphoning $340 million from seniors across eight states, sees 14 feder…
A Connecticut couple was sentenced for running a $4 million scheme selling fake Asian handbags and luxury items, deceivi…
Former cyclist Stijn Vanstraelen arrested in Spain for allegedly masterminding a €24M cryptocurrency Ponzi scheme, facin…
Cambodia’s new anti-fraud law is targeting sweeping crypto scammers, leading to arrests and a stronger stance against di…