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US Ups Reward to $5 Million for Ignatova, a Crypto Fraudster Last Seen in Greece
The US has upped the reward for wanted crypto fraudster Ruja Ignatova, who was last seen in Greece, to $5 million for information leading...
Greece Faces Probe Over EU Recovery Funds Fraud
Greek and EU authorities are investigating allegations of fraud linked to the way €2.5 billion in EU funds has been awarded to just 10...
Far-Right Greek MPs of ‘Spartiates’ Party Charged With Electoral Fraud
Eleven far-right Greek MPs of the Spartiates (Spartans) party have been charged with electoral fraud for complicity in deceiving the electorate during the 2023...
Trump Unable to Get $464M Bond in New York Fraud Case
Former US President Donald Trump is unable to find a private company to guarantee the full amount of his $464 million New York civil...
Five Arrested on Election Fraud Charges in Central Greece
Five people were arrested on Saturday evening in Karditsa, central Greece, suspected of attempted election fraud.
Among the suspects were three associates of the opposition...
Keanu Reeves Imposter Defrauds Thousands from Greek Woman
A Keanu Reeves imposter stole at least 150,000 euros ($162,000) from a woman on Crete, Greece after he convinced her to lend him money...
Greek MEP Maria Spyraki Investigated on Fraud Charges
Greek MEP, Maria Spyraki, will be investigated by EU's authorities over fraud charges, not related to the charges brought against Eva Kaili who is...
Shakira Blasts Spain Over Tax Fraud Case
Latin-American singer Shakira blasts Spanish authorities amid her ongoing tax fraud case, as she is accused of swindling $14 million.
The Colombian singer, 45, told...
Former Theranos CEO Elizabeth Holmes Found Guilty of Fraud
Elizabeth Holmes, the former CEO of blood-testing company Theranos, was found guilty of four out of eleven charges in court on Wednesday night.
Holmes was...
King of Insta Hushpuppi Among the Worlds’ Biggest Fraudsters
Ramon Abbas, a Nigerian social media influencer known to his followers as "Hushpuppi," has been paying for his luxury lifestyle with organized crime. Abbas--who...