All news on the topic: Fraud

Daisy may seem like a scammer’s dream, willing to chat on the phone and hand over her bank details.

Investigation into country’s largest cocaine bust reveals cash in home of former head of anti-money laundering

Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both men were involved in a company with contracts to track legal marijuana in Florida and other states.

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a multimillion-dollar scheme.

Malone Lam and co-conspirator exploited victim’s trust through fake support calls, extracting over $274 million in crypto.

US bank accuses four users of stealing about $660,000 in total from ATMs using fake cheques

Hacktivists have released a list of individuals purportedly involved in election fraud.

Italian probe reveals “gigantic and alarming market of confidential data,” prosecutors say.

Cypriot authorities stalled for 13 years on a European Arrest Warrant filed by the U.K., where Christos Christodoulides absconded from prison.

SFO inquiry follows two reports ordered by union’s boss, Sharon Graham, into conference complex valued at £29m

Roman Felik, who presents himself as a successful businessman, is accused of swindling others out of money to fund a lavish lifestyle and purchasing fake identification to conceal his true identity.

A charity boss who stole more than £85,000 from a cancer charity set up in memory of her best friend’s daughter has been jailed for three years.

Do you know how to spot a dodgy site from the real deal? Find out below

Roman Felik is a millionaire businessman who conned people out of money to live extravagant lives and buy fake IDs to hide his identity.

PM to pledge to ‘leave no stone unturned’ in bid to rebuild public services and save £1.6bn over five years

An Italian judge has seized money and assets worth almost 75 million euros ($84 million) from five people, including Stellantis (STLAM.MI), opens new tab and Ferrari (RACE.MI), opens new tab Chair John Elkann, as part of an investigation into alleged tax fraud, prosecutors said on Friday.

Denys Horbunenko, the former chairman of the board of the notorious Rodovid Bank, is linked to the fintech company Dzing, which was recently subject to restrictions by the UK authorities over suspected fraud.

Namecheap has a reputation for being one of the most competitive domain name registration options. According to Statista, Namecheap is the second-largest registrar in the world, registering approximately 8% of all domain names.

ICIJ previously found that OneCoin’s founder Ruja Ignatova and some of her associates had bought properties worth millions in Dubai while promoting the fraudulent cryptocurrency scheme.

Many top porn stars on OnlyFans hire ‘chatters’ to impersonate them online and entice subscribers into splurging on explicit content.

Thomas Signorelli has allegedly defrauded multiple sellers and fled town with their money. He reportedly scammed them out of $80,000 and $75,000 in known cases.

Two Bosnian-Americans accused of being “ringleaders” in a US$3.4-million biofuel fraud case should be released on bail set at 50,000 euro (US$54,245) each, a court in Antwerp ruled on Tuesday.

Indian authorities announced Wednesday a crackdown on four suspects involved in a massive human trafficking and cyber fraud case across Laos and other Southeast Asian countries.

Moyn Islam has received multiple allegations of being involved in Ponzi schemes. Is he a scammer? Find out here.

The 'Bill Gates of Britain' Mike Lynch was cleared of all US fraud charges this week. He faced up to 20 years in prison if convicted on the charges that related to the inflation of his company's worth