Crime
Oerta Korfuzi Convicted in £1 Million Insider Trading & Money Laundering Scheme
Oerta Korfuzi convicted of £1 million insider dealing and money laundering with her brother, Redinel Korfuzi, following…
Elena Marchetti·
86 articles
Oerta Korfuzi convicted of £1 million insider dealing and money laundering with her brother, Redinel Korfuzi, following…
A man already charged with vehicle theft drove a stolen car to his own court hearing, showcasing a brazen disregard for…
A staggering ₹137 crore mule accounts scam in Telangana has been busted, leading to 13 arrests. The fraud involved explo…
A devastating romance fraud scheme in Ohio, totaling over $2 million, led to a sentencing. Learn how the scam worked, it…
Interpol warns of a staggering global fraud epidemic, with losses reaching $442 billion due to AI-driven scams and organ…
Three individuals were federally indicted for operating a sophisticated stolen identity bank fraud ring, preying on vict…
The Unnamed Croatian National was arrested in Spain for a €5M investment fraud, targeting over 70 German victims.
A staggering $90 million Medicare fraud scheme has been unmasked, with charges filed against a suspect who may have ente…
CoinDCX founders Sumit Gupta and Neeraj Khandelwal arrested following a fraud FIR related to fake websites, raising alar…
A North Carolina man must pay $8 million after pleading guilty in the first-ever streaming fraud case, manipulating view…
Emmanuel Oluwatosin Kazeem faces denaturalization complaint from U.S. DOJ after multi-million dollar tax fraud and ident…
Swiss national Martin Schlaepfer, former CEO of Malom Group AG, pleaded guilty to securities fraud, defrauding victims o…