US Charges NFT Founder in Alleged $10M Investor Fraud
U.S. prosecutors allege Taj Tarsha diverted investor funds meant for a new digital marketplace to pay for online gambling, a Miami condo and his DJ…
fraud
Indian Police Arrest Seven in Cyber Fraud Sweep
Police in the Indian state of Goa arrested seven people and summoned 24 others for questioning in connection with 40 cyber fraud cases that caused…
Six Indicted in Czech $20M VAT Fraud Case
European prosecutors have indicted five people and a company for allegedly evading more than $20 million in VAT on goods imported from China, the European…
Protected Fraud: Georgian Security Chief’s Cousin Gets 12 Years for Call Center Bribes
Following a secretive trial, Andria Liluashvili was sentenced to 12 years in prison and stripped of $13 million in luxury assets for funneling monthly kickbacks…
Lab Owner Suspected of $547 Million Medicare Fraud Extradited to The United States
Khalid Satary’s laboratories allegedly used call centers, telemedicine doctors and kickbacks to turn medically unnecessary cancer tests into $547 million in Medicare claims. Court records…
EU Prosecutors Raid Two Latvian Hospitals in Fraud Probe
Latvian authorities have raided two hospitals as part of an investigation into the suspected fraud of 657,000 euros ($749,779) in European Union funds, the EU…
Company Managed by Relative of Dutch ‘Fat King’ Was Raided in Biofuel Fraud Investigation
Legal trouble is brewing for a company managed by Gerrit Bunschoten, the relative of a man convicted in a biofuel fraud case in 2019. Dutch…
Nepal Court Jails Ex-Ministers in Refugee Fraud Case
Two former Nepalese ministers were sentenced to prison over a scheme to falsely pass off Nepali citizens as Bhutanese refugees eligible for U.S. resettlement. In…
Armenian Tycoon and Opposition Leader Detained in Fraud Probe; Lions, Tiger Seized
The influential tycoon and opposition leader faces two months in pre-trial detention over a multimillion-dollar Armenian-Iranian trade scheme, while a separate illegal hunting probe left…
EU Prosecutor Raids Far-Right European Parliament Group Over Alleged Fraud
European investigators launched coordinated searches across four countries, including France, targeting a defunct far-right parliamentary group over the suspected misuse of EU funds.