​Facebook Status Gives Away Benefit Fraudster

The woman had tricked people into thinking she was single
by Andreea Murgu, May 14th, 2015
Low-Cost Airline Ryanair Loses €4.6 Million in Fraudulent Transfer

Low-Cost Airline Ryanair Loses €4.6 Million in Fraudulent Transfer

by Ionut Ilascu, April 30th, 2015
The money has been frozen, expected to be recovered soon
 

Prison Guard Steals Inmate Info for Tax Fraud

Fraud operation was carried out over a period of three years
by Ionut Ilascu, April 27th, 2015
Fraudster Phishes His Way Out of Jail

Fraudster Phishes His Way Out of Jail

by Ionut Ilascu, March 30th, 2015
Bail instructions were delivered from a fake email address
 

Woman Lies About Having Cancer, Gets $4,500 (€4,300) in Donations

Having been exposed as a fraud, 36-year-old would-be cancer patient Kelly Johanneson was taken into police custody
by Laura Sinpetru, March 16th, 2015
 
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