Crime
Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
A Boston car dealership owner has been indicted for allegedly stealing… More…
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Man Who Allegedly Kidnapped, Tortured Victim for $100,000,000 in Bitcoin (BTC) Released on Bond: Report
A crypto investor who allegedly kidnapped and tortured a man to extort… More…
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Wells Fargo Refuses to Reimburse Customer After $13,000 Lost to Bank Fraud – How the Customer Finally Forced a Refund
Wells Fargo reportedly refused to reimburse a customer who lost thousands… More…
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Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ
The U.S. Department of Justice (DOJ) is charging a fashion tech CEO… More…
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U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital Fraud Soars: Bloomberg
The U.S. Secret Service, better known for protecting American presidents,… More…
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Fraud Mastermind Carries Out Slew of Inheritance Scams Targeting Elderly and Vulnerable Americans: DOJ
A Nigerian citizen has confessed to masterminding a multi-million-dollar… More…
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Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers
A Cleveland bank teller has reportedly been accused of forging names… More…
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Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers
A Cleveland bank teller has reportedly been accused of forging names… More…
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Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
Spanish police arrested five members of a suspected crypto fraud … More…
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‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
The Federal Bureau of Investigation (FBI) says an “elusive”… More…
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