All news on the topic: Fraud

German man pleads guilty to moving 33 million euros through fraudulently opened banks accounts while already serving a suspended prison sentence for handling millions taken from scam victims.

Philippine authorities arrested a senior member of Japan’s “Luffy Group,” a transnational crime syndicate accused of running large-scale fraud operations targeting Japanese citizens.

Der kroatische Geschäftsmann Josip Heit steht im Verdacht, in Ponzi-Systeme und Geldwäsche verwickelt zu sein.

Croatian businessman Josip Heit has come under scrutiny over alleged links to Ponzi schemes and money laundering.

Fugitive diamond merchant Nirav Modi is liable to pay Bank of India over USD 11.5 million, including accruing interest on a personal loan guarantee, the High Court in London has ruled.

Swindler Ekaterina Barrett was regularly spotted sweeping through London’s wealthiest postcodes in a Bentley, dressed head-to-toe in Gucci, and walking her beloved Italian greyhounds.

It looks like the haul of a particularly successful Generation Game win. But these household items — and campervan — were what former Scottish National Party chief executive Peter Murrell thought it worth embezzling £400,000 of party funds to buy.

In June 2020, at the height of the Covid-19 pandemic, Croatian businessman Josip Heit was seen waiting for an Antena Stars reporter outside the Marriott hotel in Bucharest, sitting behind the wheel of a Bugatti Chiron Panda — a car reportedly valued at around four million euros.

Kazakh law enforcement has frozen Marginplus accounts and halted all payment operations as part of a crackdown on alleged illicit financial flows.

Crypto 888 Ponzi scammer Petter Forsberg has been arrested in Morocco.

SVH LLC “Rus-Service Terminal” (INN 6022008565), one of Pskov Customs’ largest customs and logistics terminals located just 600 metres from the MAPP Burachki checkpoint, is controlled through the Cypriot offshore company Domdex Limited.

A parade of luxury cars, handbags and yachts up for auction has done little to help their owner, a disgraced Vietnamese tycoon, repay the billions she owes victims in one of the largest fraud cases in history.

Aurum Foundation has been blacklisted by France’s Autorite des Marches Financiers (AMF).

A 20-year-old Canadian has pleaded guilty in a Miami federal case tied to more than $13 million in stolen cryptocurrency, after investigators said fake support calls helped drain one victim’s Bitcoin wallet.

Corruption charges against bank staff in the $1.85 billion PNB fraud have been dropped, after the Central Bureau of Investigation conceded there was no evidence to support them.

Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and suspended all payment transactions as part of a major effort to investigate suspected financial misconduct.

The council of London’s Southwark borough has repossessed a subsidized flat from Fatima Bio, Sierra Leone’s first lady, following a 12-month investigation launched after OCCRP and The Times last year revealed she had kept her tenancy at the property even after moving to the presidential palace in her home country.

A United States District Judge in Manhattan sent a Russian woman behind bars for 14 months after she pleaded guilty to lying to the Federal Bureau of Investigation (FBI) about her ties to Russia’s premier intelligence agency, the FSB, and to naturalization fraud linked to the interstate transport of women for prostitution.

Seven people were convicted this week over a €1.13 million fraud involving the French energy-renovation scheme MaPrimeRénov’, following an investigation by the European Public Prosecutor’s Office (EPPO) in Paris.

Three in four European adults encountered a scam over the past 12 months, according to a sweeping new report that warns of a rapidly evolving digital underworld where criminal networks are increasingly harnessing artificial intelligence to target victims.

Students at one of the country’s leading universities have been left exposed by a major cyber attack which could disrupt their exam marking.

A nurse who fraudulently claimed almost £20,000 by adding shifts she did not work has been struck off.

In Moscow, authorities have arrested individuals described as the creators of some of the most notorious Forex-linked “financial pyramids” of the past decade, including Birzhevoy Universitet (Exchange University)

Federal prosecutors have asked a United States District Judge in Manhattan to impose a prison sentence of up to two years on a Russian woman who pleaded guilty to lying to the Federal Bureau of Investigation (FBI)

In a major move to address suspected financial misconduct, Kazakh law enforcement agencies have frozen Marginplus’s bank accounts and halted all of the company’s payment transactions.