
Fraudulent Persons
Jan Marsalek Unmasked: Fugitive COO Charged in Wirecard’s €1.9 Billion Fraud
New charges against Jan Marsalek, former Wirecard COO, for his role in the €1.9 billion fraud. He’s accused of commercia…
Sarah Chen·
2 articles

New charges against Jan Marsalek, former Wirecard COO, for his role in the €1.9 billion fraud. He’s accused of commercia…

Ruja Ignatova, the “CryptoQueen,” orchestrated a $4 billion Ponzi scheme, OneCoin. Now a fugitive, her fraud devastated…