Fraudulents
Company Director Jailed for Investment Fraud Role
A company director has been jailed for his key role in a nearly £9 million investment fraud, leaving numerous victims fi…
Elena Marchetti·
247 articles
A company director has been jailed for his key role in a nearly £9 million investment fraud, leaving numerous victims fi…
FBI arrests senior CIA official after $40 million in gold bars discovered. A major financial fraud investigation is unde…
Over €200 million seized from the Messina Denaro clan in a major international drug laundering operation spanning nine c…
New Chainalysis report reveals digital asset monitoring practices are tightening significantly, with financial instituti…
A Minnesota woman pleaded not guilty to charges in a $21 million autism fraud scheme, diverting funds meant for vulnerab…
OFAC intensifies sanctions against crypto crime, designating specific wallet addresses and services to combat financial…
Insurance mogul Greg Lindberg faces sentencing in a massive $2 billion money laundering scheme, impacting countless inve…
A $13 million federal fraud case anchored by crypto wallet transfers highlights the growing challenge of illicit financi…
Alex Saab charged in Venezuelan food aid corruption and oil money laundering scheme. The charges highlight alleged diver…
Over $10 million stolen from cryptocurrency platform THORChain on May 19, 2026, highlights persistent vulnerabilities in…
A New York business owner was sentenced in a healthcare fraud laundering case on May 19, 2026, exposing a scheme that si…
Bitcoin Depot, North America’s largest bitcoin ATM operator, files for bankruptcy amid regulatory pressure, a significan…