Crime
Devastating Bank Fraud Protection Firm Scam Exposed
Elena Marchetti·
396 articles
Venus Protocol accumulates $2.15 million in bad debt after a price manipulation attack on March 15, 2026, exploiting low…
Ukrainian national Volodymyr Tymoshchuk has been charged in a €15 billion ransomware spree involving LockerGoga, MegaCor…
A shocking South Korea crypto theft recurrence sees $21.5M Bitcoin stolen, returned, and then authorities reveal more la…
Bobosher Sharipov, a former Jefferies investment banker, has been charged with insider dealing by the FCA for allegedly…
Daniel Flis, an investigative journalist, played a crucial role in exposing the €700 million Juicy Fields and Recyclix P…
A shocking crypto Ponzi scheme uncovered, led by Goliath Ventures CEO Christopher Alexander Delgado, defrauded investors…
Stefano Sannino, a former high-ranking Italian and EU diplomat, has been arrested in a fraud probe over alleged misuse o…
Interpol warns global financial fraud drains $442 billion in 2025, impacting countless victims and economies. Learn how…
Edward James, former Senior VP at First Brands Group, has been charged in a multi-billion dollar corporate fraud scheme…
A crypto trader lost nearly $50 million in a single Aave swap transaction due to extreme slippage and low liquidity, des…
Tony Iervasi, architect of the $180 million Courtenay House Ponzi scheme, has been convicted and sentenced to 11 years i…