Crime
Wells Fargo Refuses To Reimburse Disabled Customer After $6,805 Drained From Bank Account: Report
The banking giant Wells Fargo is reportedly refusing to reimburse… More…
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Most Illicit On-Chain Activity Now Involves Stablecoins: FATF
Stablecoins now account for most illicit on-chain activity, according… More…
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DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail
The U.S. Department of Justice (DOJ) is charging a group of individuals… More…
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U.S. Seizes Darknet, Internet Domains, Crypto Funds Tied to Illegal Trading in Credit Card Data
The U.S. seized 145 darknet and internet domains as well as cryptocurrency… More…
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Suspect in French Crypto Kidnappings Arrested in Morocco
A suspect allegedly behind recent high-profile crypto kidnappings… More…
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Goldman Sachs Banker Sentenced to Prison for Role in $4,500,000,000 Ransack of Malaysia’s State Investment Fund: Report
An ex-Goldman Sachs banker is reportedly being sentenced to prison… More…
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Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to prison for defrauding the government… More…
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Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
An Iranian man is pleading guilty to being the mastermind behind the… More…
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Vietnamese Woman Arrested in Thailand Over Alleged $300M Crypto Scam
Ngo Thi Theu, a 30-year old Vietnamese woman allegedly involved in… More…
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Police Hunting for Woman Who Allegedly Deposited $185,000 in Fraudulent Checks Before Going on the Run
Police in Louisiana are searching for a woman who allegedly deposited… More…
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