Fraud Scheme News

4 Sept 20262:19 am

Fraud4 Sept 2026 · 2:19 am2:19 am

Scammers Defraud 3,000 Eco-Conscious Customers of £70M, Splurging on Luxury Holidays and Supercars

Three scammers, Matthew Pickard, Stephen Greenaway, and Paul Laver, defrauded 3,000 eco-conscious customers out of £70 million, using the money to fund luxury h

30 Aug 20261:52 am

Crime & Justice30 Aug 2026 · 1:52 am1:52 am

Create visual

Man Convicted of Stealing Nearly $1 Million from Immigrants in Food Truck Fraud Scheme

Fernando Ochoa Jauregui was convicted this week for defrauding dozens of aspiring food truck owners, stealing nearly $1 million from immigrants in a food truck

26 Aug 20266:21 pm

Business26 Aug 2026 · 6:21 pm6:21 pm

Create visual

Indian-Origin Former Optum Director Sentenced to 3 Years for $950,000 Fraud

An Indian-origin former director at Optum has been sentenced to three years in prison for his involvement in a $950,000 fraud scheme.

Fraud Scheme News

#Fraud Scheme

Scammers Defraud 3,000 Eco-Conscious Customers of £70M, Splurging on Luxury Holidays and Supercars

Man Convicted of Stealing Nearly $1 Million from Immigrants in Food Truck Fraud Scheme

Indian-Origin Former Optum Director Sentenced to 3 Years for $950,000 Fraud

Discover Faster

Stay Organized

Create Effortlessly

Newsroom FAQs

Drive Greater Impact