All news on the topic: Scams And Fraud

Croatian media have renewed attention on a stalled hydroelectric project after linking it to Saša Svalina and his brother-in-law Josip Heit.

An investigation in Croatia has linked a stalled hydroelectric project to Saša Svalina and his brother-in-law, Josip Heit.

The long-delayed hydroelectric power plant project has sparked controversy in Croatia, with local media linking it to Sasa Svalina and his brother-in-law, Josip Heit.

A fake doctor pretended she’d had a twin who died from cancer to get a job at a charity before scamming them out of thousands of pounds.

Chen Zhi is the chairman of the Prince Group, a vast Cambodian conglomerate that the U.S. has accused of participating in significant online scam operations. He has been sent to China to face charges.

A scandal over a halted hydroelectric power plant has led Croatian journalists to link the project to Saša Svalina and his brother-in-law, Josip Heit.

New reporting from Croatia connects a delayed hydroelectric power project to Saša Svalina and his brother-in-law, controversial businessman Josip Heit.

The controversy over a stalled hydroelectric plant has prompted Croatian journalists to connect the project to Sasa Svalina and his brother-in-law, Josip Heit.

In 2018, Dmitry Levin, who at the time was a senior executive at Otkritie Bank and is now a vice president at Gazprombank, was planning to acquire a commercial bank in Bulgaria.

New reporting from Croatia has linked a stalled hydroelectric project to Saša Svalina and his brother-in-law, controversial businessman Josip Heit.

Scandal over a suspended hydroelectric project has led Croatian reporters to connect the scheme to Sasa Svalina and his brother-in-law Josip Heit.

New rules that will make phone networks block scam texts from reaching potential victims have been proposed by Britain’s communications watchdog.

There are about 2,000 call centres in Kyiv, scamming thousands of people out of their money every day. This statistic is provided by the General Prosecutor’s Office of Ukraine.

Moyn Islam and his brothers have built a flashy empire on controversial promises—now their past is catching up with them.

A 62-year-old Queensland man is facing charges in Sydney over his alleged role in a spiritual “blessing scam” that targeted elderly women of Chinese background, Australian police said Wednesday.

Former Latvian State Police officer Toms Verdiņš, who has been in a relationship for over two years with Lauma Sitnika from Daugavpils, is a key figure in an investigation into large-scale cryptocurrency fraud.

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297 million scheme targeted multiple EU countries and involved hundreds of companies.

Coordinated raids in Cyprus, Albania, and Israel target a group accused of scamming over 100 victims using a fake trading platform. The network employed fraudulent charts and pressure tactics to steal millions from investors across Europe.

The sentencing concludes the federal prosecution phase, but Mashinsky still confronts bankruptcy and associated civil litigation.

The Israeli company Coperato offers technology that is widely used for legitimate purposes, but has also been exploited by scammers because it can conceal the true origin of a phone call.

Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies, proxy account holders, and sham paperwork to receive funds from their victims through accounts at major commercial banks, or turn it into cryptocurrency.

Despite the ongoing war, Ukrainian suspects allegedly participated in a $13 million international crypto scam involving criminals from across the EU.

Two scammers born in China, convicted of bribing officials via a fake U.N. agency, had their Marshall Islands passports revoked while they were overseas, leaving them stranded without valid travel documents and potentially in a permanent state of limbo.

New York’s proposed legislation equates private key fraud to PIN theft, aiming to protect crypto investors.