All news on the topic: Fraud

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.

Police officers stopped a driver on Puławska Street who had significantly exceeded the speed limit.

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.

From their anti-terrorism courts in Caracas, four improvised judges have dedicated themselves to, precisely, spreading terror.

Namecheap has a reputation for being one of the most competitive domain name registration options.

Three men have pleaded guilty to running a website enabling criminals to circumvent banking anti-fraud checks.

Schwartz Konstantin Valerievich is a notorious white collar criminal based in Russia. He has faced multiple cases for embezzling funds from Rosenergobank.

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.

In the chaotic first week of the Covid pandemic, El Salvador paid an offshore company US$27 million to provide milk powder for its hungry citizens –– but the shell firm overcharged and under-delivered, pocketing $7 million, a government audit found.

Mike Lynch, a top lawyer who was part of his fraud trial and a key defence witness are just three of the six still missing after the tech tycoon’s yacht sunk in a tornado off Sicily.

Starling’s fraud team repeatedly refused to allow UK man to send £12,800 to friend in Austria, then froze account

U.K. authorities announced Thursday in London the arrest of two individuals suspected of developing and administering the “Russian Coms” caller ID spoofing service, believed to have defrauded hundreds of thousands of people out of millions of dollars.

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.

$10 UberEats vouchers sent to people who helped after global IT outage are flagged as potential fraud

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.

Maxted pleaded guilty to a charge of fraud by abuse of position valued at £596,497.29 he was employed through a recruitment agency and failed to declare his previous fraud conviction

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Tuesday three Mexican accountants implicated in a timeshare fraud scheme run by one of Mexico’s most violent drug cartels.

A DOZY fraudster’s lotto con spiralled out of control after he stole a £1MILLION garage scratchcard - due to an unbelievably clumsy mistake.

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

Albanian authorities arrested on Thursday former Health Minister Ilir Beqaj, accusing him of misappropriating EU funds through corruption, fraud, income concealment, and abuse of office. If convicted, he faces up to 26 years in prison.

A U.S. court sent a Canadian trader to prison for 3,5 years and ordered him and his co-conspirator to pay more than US$215 million in restitution for defrauding investors by artificially inflating penny stocks and then selling them at a high prize.

Spanish and Portuguese authorities arrested 54 suspected members of a network that used a cunning mix of fraudulent phone calls and social engineering to swindle nearly 100 elderly people, depriving them of some 2.5 million euros (US$2.68 million), Europol said on Tuesday.

The U.S. charged four people in connection with an alleged scheme, which now involves 193 defendants, to defraud federal health care programs of more than US$2.75 billion through the submission of fake opioid prescriptions.