scheme
Sep
07
2025
Four Men Exploit Security Weakness in Credit Union for Nearly $500,000 Heist Before Being Indicted by US Government: Report
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The U.S. Department of Justice (DOJ) is indicting four men linked … More…
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Aug
13
2025
Mastermind Executes Massive Tax Shelter Fraud Scheme, Ripping $45,000,000 From US Government: DOJ
A man from Colorado is pleading guilty to masterminding a tax shelter… More…
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Jul
19
2025
Google Takes Legal Action Against ‘BadBox 2.0’ Botnet That Compromised More Than 10,000,000 Devices
Tech giant Google is taking legal action against a Botnet that exploited… More…
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Jul
14
2025
Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC
The U.S. Securities and Exchange Commission (SEC) says that a Georgia… More…
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Jul
12
2025
Record $14,600,000,000 Health Care Fraud Involving Doctors, Nurses, Pharmacists And Others Taken Down By Feds
The US government has just taken down the largest health care fraud… More…
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Jun
29
2025
‘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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Jun
29
2025
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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Jun
22
2025
City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams
A city in Washington has banned crypto kiosks in a bid to crack down … More…
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Jun
22
2025
Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches
A man who orchestrated a scheme to steal over $1 million from banks … More…
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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…
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