Fraudulent Persons
Mounir Outachfine Sentenced to Six Years for €740,000 Bank Adviser Scam
Mounir Outachfine, known as “Padrino,” was sentenced to six years in prison for leading a fake bank adviser scam that de…
Elena Marchetti·
35 articles
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…
A convicted burglar was arrested on 35 warrants tied to fraud cases in Nashville, exposing a devastating financial fraud…
Contractor Wood fined £17M by the FCA for publishing inaccurate financial information between 2022 and 2024. Investors s…