Theft
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
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to prison for defrauding the government… More…
Read More
Scammer Drains $5,050 From Bank of America Account – Why the Bank Says Reimbursement Is Not Happening: Report
Bank of America (BofA) is reportedly refusing to cover the losses … More…
Read More
A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
The U.S. Department of Justice (DOJ) is charging a dozen new defendants… More…
Read More
Cyber Gang Spent $4M on Nightclubs, $9M on Exotic Cars in $263M Crypto Fraud, DOJ Says
U.S. authorities have charged 12 additional defendants in a sprawling… More…
Read More
A Thriller Gone Real: Alleged Scammer Kidnapped by Fake Police, Loses $50 Million
An individual wanted by Interpol, lost $50 million in a kidnapping… More…
Read More
Murder in Korea: Chinese National Killed While Trading Cryptocurrency
A Chinese national was murdered in a luxury hotel in Jeju City, South… More…
Read More
AI Fake May Have Scammed Firms for Millions in FTX Claims: Report
At least two unnamed companies have been taken in by an alleged shapeshifting… More…
Read More
Grand Theft Crypto: Family Kidnapped for $15 Million Ransom in Chicago
Recently unsealed court records indicate that a family was kidnapped… More…
Read More
Scammers share crypto keys aiming to steal from wannabe thieves: Kaspersky
Kaspersky says scammers are targeting digital thieves, baiting … More…
Read More