FraudFINANCE UNCOVERED
The Art Tycoon, The Textile Company, and His Nephew on Trial in Colombia
A businessman, his textile company, and his nephew face trial in Colombia in a financial case.
Fraud news
Fraud news: prosecutions, investment scams, Ponzi schemes, embezzlement and fraud policy from agencies and newsrooms worldwide.
16 new in the last 24 hours · Updated 17:17
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Wednesday 23 September 2
Human Trafficking Raid Exposes Suspected Cyber Scam Operation in Papua New Guinea
OCCRP
The discovery of 39 suspected trafficked workers in a Port Moresby home highlights warnings that global cybercrime syndicates are expanding.
Tuesday 22 September 3
Accountability must reach the architecture behind Cambodia’s scam compounds
AnalysisFREEDOM COLLABORATIVE
Enforcement has not dismantled the protective structures enabling Cambodia’s scam industry, investigators identify trafficking victims in Europe's restaurants, and a policy brief looks at the role of…
Investigation ‘Escape Room’: EPPO arrests another suspect and seizes €3.5 million
EPPO
EPPO arrested another suspect and seized millions of euros in an ongoing fraud investigation.
Monday 21 September 2
Kremlin-backed forgery scheme moved $6.9bn through global banks
FT
FT finds thousands of Russian payments received by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7
Former Romanian presidential candidate Georgescu detained on suspicion of fraud
POLITICO EU
The ultranationalist politician, who was accused of fomenting a violent coup in Bucharest, is facing a battery of criminal cases.
Friday 18 September 1
‘Tinder Swindler’s’ plan for a dating app sparks industry backlash
ICIJ
The convicted fraudster says his new app would enable women to find love safely. The lead trade group for online dating disagrees.
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