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    Teacher cheated of RM230,000 in phone scam using fake money laundering investigation

    Fraud Tejaswini Deshmukh -
    A 40-year-old school teacher from Maran has been left devastated after losing RM230,000 to a syndicate that pretended to be government and financial officials. Pahang...

    Germany’s Greatest Tax Heist: Architect of €428M Scam Kai-Uwe Steck Walks Free with Suspended Sentence

    Fraud Tejaswini Deshmukh -
    Germany faced its biggest-ever tax scandal when a complex financial scheme caused the country to lose more than €428 million in taxes. Kai-Uwe Steck,...

    Corporate Crime of the Century? Boeing Faces Fraud Trial Over Deadly 737 MAX Crashes!

    Fraud Tejaswini Deshmukh -
    Two terrible airplane crashes involving Boeing’s 737 MAX jets caused the deaths of hundreds of people. These crashes happened...

    Barbara Trickle Confesses to Shocking Elder Fraud Scheme in Nevada

    Fraud Renuka Bangale -
    Barbara Trickle, an 80-year-old woman from Las Vegas, Nevada, has pleaded guilty to playing a major role in a...

    Nicholas Janes of Buffalo Pleads Guilty in Massive Mail Fraud Case

    Fraud Tejaswini Deshmukh -
    In a case that has left many people shaken, a man from Buffalo, New York, Nicholas Janes, has admitted...

    Massive Fraud Sends 4 Real Estate Investors Including Puretz, Silber and Schulman to Prison

    Fraud Tejaswini Deshmukh -
    Four real estate investors have been sentenced to prison for their roles in a massive fraud scheme that spanned...

    Charlie Javice Convicted of Defrauding JPMorgan Chase Out of $175M

    Fraud Tejaswini Deshmukh -
    In a stunning development, Charlie Javice, the founder of the student-finance startup Frank, was convicted of defrauding JPMorgan Chase....

    $11M for a Netflix Show—Gone! Film-maker Spent on Luxury and Risky Bets

    Fraud Tejaswini Deshmukh -
    Netflix, one of the biggest streaming companies in the world, trusted filmmaker Carl Erik Rinsch with millions of dollars...
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