Ukrainians Linked to $13M International Crypto Fraud Scheme
Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving...
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Fraud
Convicted Fraudsters Stranded Abroad After Marshall Islands Revokes Their Passports
Two China-born scammers, convicted of bribing officials through a fake U.N. agency, had their Marshall Islands passports...
EXCLUSIVE: Fugitive Alleged Romance Scammer Found Living Large in Dubai
Friday Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a...
Arms Dealer Dadak Indicted in New York for Fraud
French-Polish arms dealer Pierre Konrad Dadak, previously exposed for fraudulent arms schemes, has been indicted in the U.S....
Spanish Authorities Bust €1.3M Fraud Scheme
Spanish authorities uncovered a 1.3 million euros fraud scheme involving a couple of companies that used deceptive practices...
UK Begins Enforcing Law Against Online Scams, Child Sex Abuse
Key elements of Britain's Online Safety Act come into force today, while France also passed anti-scam legislation this...
Scam Empire
From Rumors to Ugly Reality: Georgians Stunned by Scam Call Center’s Cruelty
Georgians were shocked and outraged after investigative reports exposed a Tbilisi-based call center, where young scammers...
Georgia Freezes Assets of Top Scammers in Massive Call Center Fraud
Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate...
Spanish Police Dismantle "Rip Deal" Scam Group, Arrest Six
Spanish Police have busted a "Rip Deal" scam ring, arresting six suspects for defrauding victims of over 348,000...
Georgia Launches Criminal Probe Into Scam Call Center Exposed by Journalists
Georgian prosecutors have launched a criminal investigation into a Tbilisi-based scam call center that defrauded thousands...
Scam Empire
Scam Operations Relied on Third-Party Marketing Companies for Steady Stream of Potential Victims
Two professional scam call-center operations depended on affiliate marketing firms to supply them with contact details of...
EU Probes €3M Fraud Scheme Tied to Greek Livestock Aid
Massive EU subsidy fraud case spans Crete and beyond, with 100 suspects facing trial.