Fraudulents
Suspended Fort Bend Judge Sentenced for Money Laundering Conviction
Elena Marchetti·
283 articles
Fraudsters stole over £200 million in investment fraud, leaving a trail of devastation. Learn how these schemes operate,…
Sam Bankman-Fried lost his crypto fraud conviction appeal, upholding a 25-year sentence for stealing $8 billion from FTX…
A New York tax preparer was sentenced after stealing over $50 million from clients in a massive fraud scheme. Learn how…
International law enforcement dismantled AudiA6 crypto laundering service, moving €336 million for cybercriminals. Two a…
Texas couple LaShonda and Marlon Moore sentenced to 40 years each for a $30 million pandemic pyramid scheme that defraud…
Newport Beach’s Mahender Makhijani faces $100 million bank fraud charges for allegedly using falsified title insurance t…
Chainalysis and the Korean National Police Agency (KNPA) sign MoU to bolster virtual asset investigation capabilities, e…
Brussels investigators seized over €8 million in a major money laundering probe, dismantling an illicit financial networ…
A gang installing relay stations in motels nationwide has been indicted for stealing 1.1 billion Won using ‘010 numbers’…
A woman was arrested on June 10, 2026, in connection with an online brand scam, defrauding victims of Rs. 426,300. The s…
A $40 million Colorado tax fraud scheme has been uncovered, impacting public funds and individuals. Learn how it worked…