Fraudulent Persons
Nicolo Nourafchan Charged in Global Insider Trading Scheme
Nicolo Nourafchan, a corporate attorney, was charged and arrested in a global insider trading and money laundering schem…
James Whitfield·
100 articles
Nicolo Nourafchan, a corporate attorney, was charged and arrested in a global insider trading and money laundering schem…
A Lagos crypto fraudster, Taofeek Daniel Oriola, received a nine-year prison sentence for money laundering tied to fraud…
Unnamed Italian Businessman arrested in €4.6 million VAT carousel fraud and money laundering scheme. EPPO and Italian Fi…
Robert Christensen, co-owner of an Oregon real estate firm, sentenced to 63 months for a $17M Ponzi scheme, defrauding i…
Marcin P., founder of Cinkciarz.pl, is now subject to an Interpol Red Notice for €30 million fraud and money laundering.
Thet Min Nyi, a Burmese national, was arrested in Dubai on Thursday, May 7, 2026, for his alleged role in a multi-millio…
William Lindfield, ex-Royal Marine, sentenced to 7.5 years for £20 million VAT fraud involving fake trades and money lau…
Daniel Adeyeye sentenced to 6.5 years for £290,889 fraud and money laundering, targeting businesses and charities.
Benjamin Wey, a US financier, was indicted in a $100M+ pump-and-dump scheme involving Chinese reverse mergers, later dis…
Dmitry Ovsyannikov, former Russian official, convicted in UK’s first successful sanctions circumvention prosecution, sen…
Swiss court dismisses trial against Gulnara Karimova, daughter of Uzbekistan’s ex-president, for aggravated money launde…
Maximilien de Hoop Cartier sentenced to eight years for laundering over $470 million through an unlicensed crypto exchan…