Fraudulent Activities

Financial Crimes Money Laundering Financial Loss Embezzlement Financial Losses Scams Financial Crime Restitution Financial Scams Theft

9 ARTICLES

3w ago

Ex-Ohtani Interpreter Ippei Mizuhara Begins 57-Month Prison Term

He surrendered to a Pennsylvania facility after a court sentenced him for diverting nearly $17 million from Ohtani’s accounts to cover gambling debts.

5 ARTICLES

last mo.

Oncologist, Pharmacist and Consultant on Trial in Hamburg Over Alleged Cancer Drug Bribery and Fraud

4 ARTICLES

last mo.

Mother and grandfather must repay £50,000 stolen from grandchildren’s trust or face jail

4 ARTICLES

last mo.

Six Accused Walk Free After Supreme Court Grants Interim Bail in Chhattisgarh Coal-Levy Scam

5 ARTICLES

last mo.

California Lawyer Sentenced to 21 Months for $9M Fraud to Fund Gambling and Luxury Lifestyle

4 ARTICLES

2mo ago

Eight Arrested in ₹30 Crore Cyber Fraud Crackdown Across India

3 ARTICLES

2mo ago

FBI Warns of Scammers Impersonating IC3 Staff to Target Fraud Victims Again

3 ARTICLES

2mo ago

Guardia Civil Arrests Woman in €350,000 Romance Scam in León

4 ARTICLES

2mo ago

India's Cyber Fraud Network Faces Major Crackdowns Across States

3 ARTICLES

3mo ago

Police Crack Down on ₹23.5 Crore Digital Arrest Scams Across India

5 ARTICLES

3mo ago

Retired Colonel and Wife Lose ₹3.4 Crore in 'Digital Arrest' Scam

4 ARTICLES

3mo ago

Ex-Augusta National Employee Sentenced for $5.3M Masters Memorabilia Theft

4 ARTICLES

3mo ago

Ex-USPS Worker Found Guilty of $1.6M Mail Theft and Immigration Fraud

4 ARTICLES

4mo ago

Singapore Grants Bail in $390M Nvidia Chip Smuggling Case

3 ARTICLES

4mo ago

Potsdam Senior Defrauded of €220,000 in Phone Scam

3 ARTICLES

4mo ago

Man in China Scammed Out of £22,000 by AI-Generated 'Girlfriend'

3 ARTICLES

5mo ago

Former Berlin Education Official Admits to Selling School Tablets, Causing €59,000 Loss

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Fraudulent Activities

Ex-Ohtani Interpreter Ippei Mizuhara Begins 57-Month Prison Term

Oncologist, Pharmacist and Consultant on Trial in Hamburg Over Alleged Cancer Drug Bribery and Fraud

Mother and grandfather must repay £50,000 stolen from grandchildren’s trust or face jail

Six Accused Walk Free After Supreme Court Grants Interim Bail in Chhattisgarh Coal-Levy Scam

Romanian Nationals Charged in $800K NSW ATM Skimming Scheme

Spanish Police Arrest Suspect in €5 Million Cross-Border Cyber Fraud Scheme

Houston Developer Sentenced to 51 Months for Wire Fraud Scheme

California Lawyer Sentenced to 21 Months for $9M Fraud to Fund Gambling and Luxury Lifestyle

Eight Arrested in ₹30 Crore Cyber Fraud Crackdown Across India

FBI Warns of Scammers Impersonating IC3 Staff to Target Fraud Victims Again

Never miss stories about

Fraudulent Activities

Guardia Civil Arrests Woman in €350,000 Romance Scam in León

India's Cyber Fraud Network Faces Major Crackdowns Across States

Police Crack Down on ₹23.5 Crore Digital Arrest Scams Across India

Retired Colonel and Wife Lose ₹3.4 Crore in 'Digital Arrest' Scam

Ex-Augusta National Employee Sentenced for $5.3M Masters Memorabilia Theft

Ex-USPS Worker Found Guilty of $1.6M Mail Theft and Immigration Fraud

Singapore Grants Bail in $390M Nvidia Chip Smuggling Case

Potsdam Senior Defrauded of €220,000 in Phone Scam

Man in China Scammed Out of £22,000 by AI-Generated 'Girlfriend'

Former Berlin Education Official Admits to Selling School Tablets, Causing €59,000 Loss

Never miss stories about

Fraudulent Activities