Fraud
Man Allegedly Drains $3,000,000 From Bank Using Fraudulent Identities, Friends, Family and an Insider
The US government says a 56-year-old Georgia man used friends, family… More…
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Eight Arrested in Multi-State Bank Fraud Conspiracy That Caused Over $1,500,000 in Losses: DOJ
Prosecutors have handed out prison time for eight individuals involved… More…
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$2,950,000 Enters Fraudulent Accounts at JPMorgan Chase, Wells Fargo, Bank of America and BBVA in Million-Dollar Romance and Money Laundering Scheme: Report
A man living in Phoenix, Arizona is heading to prison after allegedly… More…
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Alex Mashinsky’s Lawyers Slam DOJ’s ‘Death-in-Prison’ Recommendation, Ask for Lenient One-Year Sentence
Attorneys for Alex Mashinsky, the disgraced co-founder of crypto… More…
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Celsius founder Mashinsky slams DOJ’s 20-year request as a ‘death-in-prison’ sentence
Lawyers for Celsius founder Alex Mashinsky argue that prosecutors… More…
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‘Quick-Money’ Nigerian Crypto Platform’s Withdrawal Plan Met With Suspicion
The troubled Nigerian digital asset platform Crypto Bridge Exchange… More…
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Crypto Scams Soar in Nebraska as Romance Ruses Drain Savings
Crypto romance scams are surging in Nebraska, wiping out life savings… More…
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JPMorgan Chase Suffers $1,000,000 Loss After Scammers Lift Customers’ Credit Cards, Increase Limits and Alter Account Information: Report
A credit card scheme has triggered a whopping $1 million loss for JPMorgan… More…
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Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms
A $750,000 crypto fraud lawsuit just hit a wall as the court ruled Santander… More…
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China Jails 9 in $6M Crypto Scam Hitting Indians
China cracks down hard on cross-border crypto fraud, jailing fraudsters… More…
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