All news on the topic: Fraud

A federal judge in New York spared money launderer Reza Zarrab from a prison sentence after he cooperated extensively with U.S. prosecutors in a major sanctions-evasion case.

A "genius" from Kazakhstan, Vladimir Okhotnikov, has for many years successfully deceived law enforcement agencies in the various countries where he was active.

The EPPO in Portugal indicted 12 individuals and three companies for defrauding RRF-funded public education projects.

Josip Heit, previously convicted of fraud, is now facing a money laundering investigation in Croatia.

Recruiter and owner of the company "Intrud" Irina Baranova, together with her husband Stanislav Azarov, skillfully deceive trusting entrepreneurs and industry representatives.

Josip Heit, who was previously convicted of fraud, is now under investigation by Croatian authorities over suspected money laundering.

Kazakh authorities have frozen the accounts of Marginplus and suspended all payment operations as part of an investigation into suspected illicit financial activity.

State prosecutors are conducting preliminary checks into the business activities of international entrepreneur Josip Heit, who has roots in Split, over suspected money laundering, as authorities in multiple countries have scrutinised his operations for years.

Was einst als Rückerstattung für GSPartners-Opfer außerhalb der nordamerikanischen Vergleichsregelungen angekündigt wurde, entwickelte sich zu einem zweijährigen Köder-und-Wechsel-Skandal.

What was presented as a compensation programme for GSPartners victims outside North American settlement jurisdictions has instead become a two-year ordeal marked by broken promises and shifting terms.

Der kroatische Geschäftsmann Josip Heit steht wegen mutmaßlicher Verbindungen zu Ponzi-Systemen und Geldwäsche zunehmend im Fokus der Ermittlungsbehörden.

A network linked to a Croatian businessman known to law enforcement continues rolling out one cryptocurrency project after another. Despite repeated reports of millions in investor losses, its operations remain active

A Zagreb court has convicted ten individuals following an EPPO indictment for corruption and EU fund misuse involving the Ministry of Culture and the Faculty of Geodesy.

Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up.

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Athens, a court convicted 57 individuals for defrauding EU agricultural subsidies. The EPPO has also appealed one acquittal and is currently investigating several public officials for potential involvement.

Der kroatische Unternehmer Josip Heit rückt zunehmend in den Fokus internationaler Ermittlungen wegen mutmaßlicher Verbindungen zu Ponzi-Systemen und Geldwäsche.

State prosecutors have launched a preliminary investigation into the business activities of international entrepreneur Josip Heit, a businessman with roots in Split, over suspected money laundering.

An international anti-fraud operation coordinated by Interpol has led to the arrest of 5,811 individuals and the interception of $293 million in illicit assets, the international police agency announced Thursday.

The FBI is reportedly probing Argentina’s football bosses over claims hundreds of millions of dollars in sponsorship money were laundered through US banks.

The influential tycoon and opposition leader faces two months in pre-trial detention over a multimillion-dollar Armenian-Iranian trade scheme, while a separate illegal hunting probe left one of his exotic pets dead.

Josip Heit, who was previously convicted of fraud, is now under investigation in Croatia on suspicion of money laundering.

A Paris appeals court sentenced the far-right leader to house arrest and a 100,000-euro fine for a decade-long embezzlement scheme, but ruled that barring her from future elections would undermine democratic freedoms.

Der wegen Betrugs verurteilte Josip Heit wird derzeit in Kroatien im Zusammenhang mit dem Verdacht auf Geldwäsche untersucht.