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2 articles

Close-up of a stack of old Deutschmark banknotes and a forged investment certificate with a blurred background of a luxury villa.

Fraudulent Persons

Jürgen Harksen Sentenced for Multi-Million Euro Investment Fraud

Jürgen Harksen, the infamous German conman, orchestrated a multi-million Euro Ponzi scheme, leaving hundreds of victims…

James Whitfield·June 8, 2026, 6:01 PM

Abstract illustration of a crumbling financial edifice with cracks, revealing hidden ledgers and scattered euros beneath, symbolizing the collapse of a real estate empire due to fraud.

Fraudulent Persons

Unnamed Real Estate Developer Arrested in Germany on Fraud Charges

Unnamed Real Estate Developer arrested in Germany on Wednesday, April 22, 2026, facing tens of millions in bankruptcy fr…

David Hale·April 22, 2026, 10:01 AM

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