Fraudulents
UK Citizen Sentenced 10 Years for Wine Fraud Scheme
A UK citizen received a 10-year US prison sentence for running a $97 million wine fraud scheme that defrauded 140 people…
Elena Marchetti·
26 articles
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…
Italian authorities recovered $23 million stolen from the first ‘Bond Girl’, highlighting sophisticated financial fraud…
A devastating romance fraud scheme in Ohio, totaling over $2 million, led to a sentencing. Learn how the scam worked, it…
A North Carolina man pleaded guilty to a $10 million AI music royalty fraud, siphoning funds from legitimate artists usi…
A $220 million Killdeer cattle scam has been uncovered, involving a Killdeer man charged with fabricating hundreds of th…
Wyoming residents lost a staggering $43 million to devastating Wyoming scams in 2024. This article exposes the scale, ta…