All news on the topic: Fraud Charges

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Son kept dead mother in chest freezer to fund ‘lifestyle’, court hears in disturbing case
A man has pleaded guilty to preventing the ‘lawful and decent” burial of his mother after her body was found in a freezer.
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Tattoo tributes turn into living nightmare as families discover ashes may belong to complete strangers
A grieving relative has told the Mirror how she was left ’devastated’ after discovering the ashes they’d had turned into a tattoo may turn out to belong to a stranger.
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A new “prison-years” metric shows U.S. crypto sentencing has already reached 83 years — and the cycle is still accelerating
How the new "prison-years" metric predicts 80 additional years of custodial time, indicating that the current trend in sentencing is just the beginning.
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Pavel Durov’s shadow network: how Roman Novak ran multi-million dollar fraud under the Telegram brand
Roman Novak (also known as Yavorsky and Tsaryov), a native of St. Petersburg, was convicted in Russia in 2020 on large-scale fraud charges (Part 4, Article 159 of the Russian Criminal Code) and sentenced to six years in a penal colony.