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online fraud | The Financial Standard

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online fraud

7 articles

Close-up of a blurred credit card statement with a small, recurring fraudulent charge highlighted in red.

Fraudulent Persons

Medhat Mourid Arrested in $300 Million Online Fraud Scheme

Medhat Mourid, a U.S. citizen, was arrested in November 2025 for his alleged role in a €300M online fraud and money laun…

Elena Marchetti·June 12, 2026, 10:03 AM

Abstract representation of AI-generated documents and credit cards, symbolizing financial fraud and digital deception.

Fraudulent Persons

Olatunde Salawe Charged in €804,000 AI-Generated Credit Card Fraud

Olatunde Salawe, 47, has been charged with €804,000 fraud and money laundering involving AI-generated credit cards and i…

Marcus Rivera·May 19, 2026, 2:02 AM

A close-up of a computer screen displaying a 'FRAUD ALERT' notification over a blurred background of a secure network interface, symbolizing Europol shuts down €50 million online fraud operation.

Europol Shuts Down €50 Million Online Fraud Operation

Europol shuts down €50 million online fraud operation, a significant blow to cybercrime. Learn how the scheme worked, wh…

Elena Marchetti·May 4, 2026, 5:00 PM

A dimly lit hotel room with numerous empty computer workstations, wires trailing, and a single abandoned chair, symbolizing the recent bust of overseas cyber scam networks.

Busted: Overseas Cyber Scam Networks Target Foreign Nationals

Sri Lankan authorities have busted extensive overseas cyber scam networks, arresting over 150 foreign nationals, mostly…

Marcus Rivera·April 5, 2026, 1:01 AM

Close-up of a smartphone screen displaying a fraudulent banking app interface, with blurred background of a desk and a laptop.

Sodiq Jimoh Convicted: €1 Million Laundered in Irish Fraud Scheme

Sodiq Jimoh has been sentenced to five years and four months in prison for laundering over €1 million from online fraud…

Sarah Chen·March 24, 2026, 10:01 AM

A dimly lit server room with rows of blinking lights and cables, symbolizing the hidden infrastructure behind a large-scale streaming fraud case.

Shocking Streaming Fraud Case Exposed

A North Carolina man must pay $8 million after pleading guilty in the first-ever streaming fraud case, manipulating view…

Elena Marchetti·March 21, 2026, 9:00 AM

A wide shot of a dimly lit, empty call center with numerous computer monitors displaying frozen bank accounts and transaction logs, symbolizing the aftermath of an online scam millions investigation.

Staggering Online Scam Millions Unmasked

Two men plead guilty in a sophisticated online scam millions scheme, defrauding countless victims. Learn how it worked,…

Elena Marchetti·March 10, 2026, 3:10 PM

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