Fraudulents
Sklarov Charged in $450 Million Stock-Backed Loan Fraud Scheme
Vladimir Sklarov faces charges in an alleged $450 million stock-backed loan fraud scheme, highlighting the persistent th…
Elena Marchetti·
31 articles
Vladimir Sklarov faces charges in an alleged $450 million stock-backed loan fraud scheme, highlighting the persistent th…
A Texas traffic stop exposed an $8 million passport scam kingpin, revealing a sophisticated fraud that defrauded countle…
Texas man pleads guilty to a $37 million US Air Force fraud, channeling illicit bribes to ‘Godfather’ and ‘Al Capone’.
A Southern Indiana man was sentenced to federal prison for multiple fraud schemes, emphasizing the need for financial vi…
A Maryland woman received a 2-year prison sentence on April 24, 2026, for her role in a multimillion-dollar laundering s…
A UK citizen received a 10-year US prison sentence for running a $97 million wine fraud scheme that defrauded 140 people…
Indian-origin executives arrested in a $144 million AI company fraud that collapsed US firm iLearning, exposing elaborat…
A former Alabama player allegedly orchestrated a $20 million NFL player loan fraud, impersonating athletes to deceive le…
A Powell man was sentenced for a staggering investment fraud and money laundering scheme, ordered to repay over $7 milli…
Scammers stole $1 million from an elderly man, then returned posing as lawyers to steal even more in a devastating elder…
A high-ranking official was arrested in Chandigarh for a staggering ₹83-crore IDFC fraud, exposing a complex financial s…
A ‘beauty queen’ ponzi scheme swindled $10 million from investors. This article exposes the fraud, its victims, how it u…