Crime
Constantin Iosca Convicted: Irish Insurance Fraudster Jailed for Elaborate Scheme
James Whitfield·
396 articles
A woman named Ms. Sunita was arrested in Ghaziabad for orchestrating a devastating fake loan scam, defrauding victims wi…
Aave experienced shocking $26.9 million liquidation errors due to a Chaos Labs oracle bug. Users affected by wstETH unde…
Richard James Schueler, known as Richard Heart, faces charges of fraud, tax evasion, and assault after allegedly orchest…
South Korean authorities experienced two separate, shocking crypto theft incidents, losing millions in seized digital as…
Raymondip Bedi has been sentenced to 5 years and 4 months for a crypto investment fraud that defrauded 65 victims of ove…
OFAC designated six individuals and two entities for facilitating North Korean IT worker schemes that generated nearly $…
Leonidas Varagiannis, a global cybercrime kingpin linked to ransomware and child exploitation, has been arrested in Euro…
Four MA residents charged in a staggering multistate benefits fraud scheme, stealing over $1M using 100+ stolen identiti…
Former Santa Cruz County Treasurer Elizabeth Gutfahr sentenced to 10 years for a $38.7 million embezzlement and money la…
A cryptocurrency trader lost nearly $50 million in a single Aave swap due to extreme slippage, sparking debate on DeFi s…
William Todd, serving life for murder, gets 7 more years for orchestrating a prison plot to pervert justice in a £45M dr…