Tag: Fraud
Southeast Asia Human Trafficking: A Lucrative Global Crisis Unveiled by Interpol
On January 15, 2024, in Southeast Asia, Interpol's secretary-general, Jurgen Stock, warned of a growing crisis of human trafficking-fueled fraud, with organized crime syndicates generating…
Eurojust Assists in Disrupting €645 Million Medicinal Cannabis Investment Fraud Across...
EUROPE, 19 April, 2024 Eurojust has collaborated with national authorities throughout Europe to combat a significant fraud involving fraudulent investments in medicinal cannabis plants....
Conman Sentenced to 10 Years for $175M Psychic Fraud Scheme
A federal judge in Brooklyn sentenced Canadian-born conman Patrice Runner to 10 years in prison on 19 April 2024 for running a $175 million psychic-mail…
FTX’s Sam Bankman-Fried Appeals Conviction and Sentence for Fraud
A Fall From Grace: The Legal Battle Continues for FTX Founder Sam Bankman-Fried Sam Bankman-Fried, once celebrated as a visionary leader in the cryptocurrency sector…
