All news on the topic: Fraud

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

Agde, a coastal town of 30,000 residents in southern France, has been engulfed by a major scandal involving local psychic Sophia Martinez and mayor Gilles d'Ettore

Natalie Foster, 42, was convinced by a scammer to upload money and 'trade' crypto after matching with him on Tinder. She ended up losing her £6,000 life savings

Experts believe Donald Trump's lawyers may be pressuring him not to testify in his hush money trial playing out in Manhattan for fear that he might implicate himself and derail the defence's case

Former President Donald Trump is too "weak and feeble" for the presidency, a congressman said during the hearing for Attorney General Merrick Garland on Thursday as he detailed Trump's courtroom snoozes

Jamie Parker-Evans was head chef at Capel Grange Nursing Home in Newport, Wales, when he 'signed for items for the home' but kept them for himself, a court heard

Super-bright Elizabeth Ferguson had been a senior university manager before running a successful business - but a man posing as a lovelorn telecoms expert tricked her in just months into handing him her savings

Sarah Oakes, 44, forged the doctor’s note to be granted leave, before she faked a reference from her employer to get a second job and was caught posting holiday snaps to Facebook

William Boswarva, from Vauxhall, Liverpool, sent another man to complete the test after the baby's mother fell pregnant following a one-night stand and was jailed this week

Footage sent to The Mirror by The Yard, a pizzeria in Cowbridge, south Wales, shows the woman "do a runner" after allegedly asking staff where the nearest cashpoint was

The Metropolitan Police told The Mirror it is investigating the identity of the person offering the bogus autism cure which stated children would receive an injection to the brain

Over half of the potential jurors summoned to the Manhattan courtroom on Monday, where former President Donald Trump will face 34 felony charges in his hush money trial, were dismissed for admitting potential bias in the case

On the first day of the historic hush money trial, the first of four felony indictments Donald Trump faces, the former president appeared to sleep in the courtroom as his lawyer urgently passed notes to him

James ended up losing hundreds of thousands of dollars after falling for a complex timeshare scam that began with just one phone call and has been linked to a notorious Mexican cartel

State Attorney General Letitia James’ office filed papers giving Donald Trump’s lawyers or the bond underwriter 10 days to “justify” the bond — essentially, to show that the company can make good on it

Disgraced former attorney Alex Murdaugh failed a polygraph test which was carried out as part of his plea agreement - which now violates the deal which required his truthfulness

Crooks set up Facebook pages posing as Richard and Debbie Nuttall, who scooped £61million. They offer to help the needy but their real aim is to pressure people into handing over bank and ID details.