scheme
Jun
02
2025
Goldman Sachs Banker Sentenced to Prison for Role in $4,500,000,000 Ransack of Malaysia’s State Investment Fund: Report
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An ex-Goldman Sachs banker is reportedly being sentenced to prison… More…
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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…
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May
30
2025
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
The Federal Bureau of Investigation (FBI) is looking for victims … More…
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May
29
2025
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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May
25
2025
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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May
19
2025
Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries
A New Zealand man has been arrested for allegedly being a part of an … More…
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May
18
2025
Mastermind Behind SEC SIM Swapping Scheme Sentenced to 14 Months in Prison for Manipulating Bitcoin Price
The man who hacked an X account associated with the U.S. Securities… More…
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Apr
18
2025
Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
The leaders of a Brazilian crypto Ponzi scheme have reportedly been… More…
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Feb
13
2025
Ponzi Scheme Mastermind Sentenced To 45,376 Years in Prison Over $131,000,000 ‘Farm Bank’ Scam
The creator of a mobile gaming app that was later deemed to be a Ponzi… More…
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Dec
27
2024
Release Date for Incarcerated Former FTX Exec Ryan Salame Moved Up by a Year
Incarcerated former FTX executive Ryan Salame appears to have already… More…
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