Tag: Fraud

Interpol's revelation of Southeast Asia's human trafficking-fueled fraud unveils a staggering global crisis, with criminal syndicates raking in trillions annually. Learn how these operations exploit victims and evade law enforcement.

Eurojust collaborates with national authorities across Europe to dismantle a €645 million fraud scheme involving fake investments in medicinal cannabis plants. The operation results in the arrest of nine suspects and the seizure of millions in assets.

Canadian fraudster Patrice Runner sentenced to 10 years for orchestrating a massive psychic mass-mailing fraud scheme, swindling over $175 million from unsuspecting victims.

As Sam Bankman-Fried, once a cryptocurrency luminary, appeals his 25-year fraud sentence, a legal saga unfolds. From his rise to prominence to his fall from grace, the journey continues in the courtroom, where he seeks to challenge the judgment that altered the course of his life.