Fraud
Jun
13
2025
California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud
0 Comments
One physician in California has skipped town after manipulating … More…
Read More
Jun
13
2025
Hit by a Crypto Scam? Ohio Offers 6 Steps to Take Before It Gets Worse
Ohio’s six-step crypto fraud rescue plan puts victims in control,… More…
Read More
Jun
13
2025
Court Slams My Big Coin With $25M Penalty Over False Cryptocurrency Claims
A staggering $25 million in penalties and restitution has been levied… More…
Read More
Jun
08
2025
New Yorkers Warned of Fake QR Codes Being Placed on Parking Meters That Steal Victims’ Payment Information
The City of New York is warning residents about a new scam that’s… More…
Read More
Jun
04
2025
Customer Who Stole $830,000 From Wells Fargo After Initiating Fraudulent Payments Sentenced to Prison
A Wells Fargo customer has been sentenced to prison after taking advantage… More…
Read More
Jun
04
2025
Australia Cracks Down on Crypto ATM Providers as Scammers Target the Elderly
Australia's anti-money laundering regulator, AUSTRAC, enacted… More…
Read More
Jun
02
2025
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…
Read More
May
31
2025
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Department of Justice (DOJ) is charging six people linked… More…
Read More
May
28
2025
Vietnamese Woman Arrested in Thailand Over Alleged $300M Crypto Scam
Ngo Thi Theu, a 30-year old Vietnamese woman allegedly involved in… More…
Read More
May
27
2025
Crypto exchanges still post high risks of money laundering, Luxembourg says
Despite a drop in trading volumes, Luxembourg authorities warn that… More…
Read More