Fraud news: prosecutions, investment scams, Ponzi schemes, embezzlement and fraud policy from agencies and newsrooms worldwide.
CHEYENNE, Wyo. Laura Marie Means, 46, of Jackson, Wyoming, was sentenced Tuesday to 46 months in prison followed by three years of supervised release for orchestrating a massive, multiyear wire fraud…
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Enforcement has not dismantled the protective structures enabling Cambodia’s scam industry, investigators identify trafficking victims in Europe's restaurants, and a policy brief looks at the role of…
FT finds thousands of Russian payments received by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7
The ultranationalist politician, who was accused of fomenting a violent coup in Bucharest, is facing a battery of criminal cases.
The convicted fraudster says his new app would enable women to find love safely. The lead trade group for online dating disagrees.