Fraudulent Persons
Unnamed Former Credit Suisse Compliance Chief Cleared in Mozambique Case
Unnamed Former Credit Suisse Compliance Chief Lara Warner was cleared of money laundering charges due to statute of limi…
David Hale·
100 articles
Unnamed Former Credit Suisse Compliance Chief Lara Warner was cleared of money laundering charges due to statute of limi…
Olof Kyros Gustafsson, former CEO of Escobar Inc., pleaded guilty to wire fraud, mail fraud, and money laundering, agree…
Ruslan Igorevich Tkachuk, a key figure in the AudiA6 crypto laundering service, was arrested in Georgia for processing €…
Medhat Mourid, a U.S. citizen, was arrested in November 2025 for his alleged role in a €300M online fraud and money laun…
Texas couple LaShonda and Marlon Moore sentenced to 40 years each for a $30 million pandemic pyramid scheme that defraud…
Brussels investigators seized over €8 million in a major money laundering probe, dismantling an illicit financial networ…
Raja Salameh, brother of Lebanon’s former central bank governor, has been charged in France with embezzlement, money lau…
Clarissa La Porta, 41, was arrested in Rome for her alleged central role in a €61 million fraud and money laundering sch…
Said Abdullahi Ereg, a former Minneapolis grocery owner, is now on the FBI’s Most Wanted Fraudsters list for a $4.2M wir…
Alisha Thornton, 21, jailed for 18 months for laundering €213,018 for the Boylan Organised Crime Group and €11,840 socia…
Kaelynn Greene, 31, was arrested in Kentucky on federal charges related to a $1.6 million COVID-19 relief fund fraud sch…
Haryana Police Crime Branch busts a ₹700 crore black money scheme, arresting 7 individuals involved in illegally sending…