Fraudulents
Jailed Fraudster Ordered to Repay £452,000 to Victims
A jailed fraudster ordered to repay £452,000 to victims highlights the devastating impact of financial scams and the imp…
Elena Marchetti·
8 articles
A jailed fraudster ordered to repay £452,000 to victims highlights the devastating impact of financial scams and the imp…
US brothers sentenced over $21 million royal identity fraud. They used fake royal personas to deceive investors, causing…
A joint Albania-France crypto fraud scheme, worth nearly €2 million, has been uncovered, exposing sophisticated cross-bo…
Federal prosecutors charge 14 defendants in a $380 million sweeping cryptocurrency retirement fraud scheme targeting ret…
A ‘beauty queen’ ponzi scheme swindled $10 million from investors. This article exposes the fraud, its victims, how it u…
Swiss national Martin Schlaepfer, former CEO of Malom Group AG, pleaded guilty to securities fraud, defrauding victims o…
Raymondip Bedi has been sentenced to 5 years and 4 months for a crypto investment fraud that defrauded 65 victims of ove…
Two men charged in Australia after alleged crypto investment scam defrauded victims of $5 million. Police warn of rising…