All news on the topic: Fraudsters

Former hurling star DJ Carey has been sentenced to five-and-a-half years in prison after a "reprehensible" act of defrauding people by falsely claiming to have cancer.

Fraudsters stole more than £629 million from UK consumers in the first six months of 2025, a 3% increase on last year, according to new figures from UK Finance.

Since April 2023, a number of Ukrainian investigators have been raising alarm: Nykyta Izmaylov—a Russian citizen with a Ukrainian passport, who was recently a top financier of Parimatch, is now appearing in money laundering schemes through N1 Management and SportBank.

Plastic surgeon Roman Levytskyi caught the attention of our editorial team after a series of alarming reports from patients who claim he forced them into intimate relationships.