Fraud
OmegaPro Founder and Co-Conspirator Charged by U.S. DOJ in $650M Ponzi Scheme
The U.S. Department of Justice (DOJ) has charged two individuals … More…
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Crypto Fraud Exposed: 2 Londoners Get 12 Years For $2M Scam
Crypto scammers continue to believe they can get away with their dirty… 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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US Secret Service Trains 60+ Nations to Track Crypto Scams With Blockchain Tools
The U.S. Secret Service is spearheading a global crackdown on crypto… More…
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Bank Insider Admits to Nearly Decade-Long Scheme of Falsifying Loan Applications To Steal Funds: DOJ
A bank insider and his co-conspirator admitted to running a nine-year… 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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Bank Employee Allegedly Embezzles $33,212 From a Nonprofit She Moonlighted At – And Now the Federal Reserve Has Found Out
The Federal Reserve has caught a bank employee allegedly embezzling… More…
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Medicare and Medicaid Data Breach Hits 103,000 Americans As Fraudulent Accounts Opened Using Victims’ Personally Identifiable Information
A newly discovered data breach of the U.S. Centers for Medicare and… More…
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Scammers Drain $20,000 From Billion-Dollar Bank Customer Who Took Out Loan for Business Purposes: Report
A customer of a billion-dollar US bank reportedly says scammers stole… More…
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