Crime
Exposed: Wood Financial Misreporting Scandal
Contractor Wood fined £17M by the FCA for publishing inaccurate financial information between 2022 and 2024. Investors s…
David Hale·
36 articles
Contractor Wood fined £17M by the FCA for publishing inaccurate financial information between 2022 and 2024. Investors s…
Paresh Raja, CEO of MFS, is accused of orchestrating a massive £930M fraud involving double-pledged assets. UK Court exa…
European Chief Prosecutor Laura Kövesi is under EPPO investigation for a €67 billion fraud scheme. Charges include custo…
Three Singaporeans arrested in a major money laundering case involving over S$500 million in seized assets linked to Pri…
A Nigerian man was sentenced to 19 years for romance scam fraud and business email compromise schemes that stole over $4…
A Nigerian man received a 19-year sentence for romance scam fraud that stole $4M+. He targeted vulnerable victims throug…
A former Norwegian Cruise Line executive faces charges after allegedly defrauding the company of over $2 million in a sh…
US DOJ seizes $580M in crypto from Chinese criminals. Scam Center Strike Force freezes assets tied to fraud schemes. Fun…
Richmond shelter director sentenced to 3 years for stealing $1 million in government funds meant to help homeless women…
Kia Player, director of RVA Sister’s Keeper, sentenced to 3 years for wire fraud, stealing nearly $1 million in governme…
A conman behind a £400 million Caribbean property fraud has been ordered to repay just £283,000, leaving thousands of vi…
A $61 million romance crypto fraud has been unmasked. Victims were lured into fake crypto investments after building tru…