Fraudulent Persons
Christophe Rocancourt Sentenced in Abuse of Weakness Case, Faces New Charges
Christophe Rocancourt, the French impostor, defrauded victims of millions through elaborate schemes, facing convictions…
David Hale·
37 articles
Christophe Rocancourt, the French impostor, defrauded victims of millions through elaborate schemes, facing convictions…
Clarissa La Porta, 41, was arrested in Rome for her alleged central role in a €61 million fraud and money laundering sch…
Mounir Outachfine, known as “Padrino,” was sentenced to six years in prison for leading a fake bank adviser scam that de…
Marcin P., founder of Cinkciarz.pl, is now subject to an Interpol Red Notice for €30 million fraud and money laundering.
Ollie Holman, 21, sentenced to seven years for creating phishing kits used in £100M global fraud. UK student profited £3…
Simon Turner sentenced to 10 years for defrauding vulnerable individuals of over £190,000 across multiple UK regions.
Daniel Adeyeye sentenced to 6.5 years for £290,889 fraud and money laundering, targeting businesses and charities.
Marine Le Pen was convicted on Wednesday, April 22, 2026, of embezzling over 3 million euros in EU funds, facing a polit…
Pavel Durov, Telegram’s founder, has been indicted on 12 charges in France, including complicity in drug trafficking and…
Harald Kruse, Chief Public Prosecutor for Koblenz, Germany, leads an investigation into a €300 million online fraud and…
Italian authorities have seized €20 million in assets linked to Ursula Andress’s financial adviser (unnamed) in a sophis…
Muhammad Hanun, a prominent Palestinian activist, has been arrested in Italy, accused of orchestrating a €7 million Hama…