Crime
Shocking USR Stablecoin Depeg: $24 Million Exploit Revealed
David Hale·
396 articles
Edvīns Balševics, a high-ranking Latvian state official, is under investigation for alleged unwarranted disclosure of IT…
Jeffrey Cook, a former MoD official, was jailed for accepting £70,000 in secret payments and gifts, betraying public tru…
A $220 million Killdeer cattle scam has been uncovered, involving a Killdeer man charged with fabricating hundreds of th…
Ukrainian oligarch Kostiantyn Zhevago has been formally charged in France with leading a criminal organization involved…
CoinDCX founders Sumit Gupta and Neeraj Khandelwal arrested following a fraud FIR related to fake websites, raising alar…
Four Russian nationals, key figures in the 8Base ransomware group, have been arrested in a global crackdown, facing char…
A North Carolina man must pay $8 million after pleading guilty in the first-ever streaming fraud case, manipulating view…
Ulf Johannemann, a former Freshfields partner, has been convicted for aiding and abetting Germany’s Cum-Ex tax fraud sch…
Wyoming residents lost a staggering $43 million to devastating Wyoming scams in 2024. This article exposes the scale, ta…
Unnamed individuals (main suspects) and eight others have been arrested in a massive EU-wide operation, ‘Emily,’ targeti…
FBI arrests 11 in sweeping Los Angeles elderly fraud, a sophisticated real estate and loan scheme targeting vulnerable s…