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Fraudulents

283 articles

A dimly lit hotel room with numerous empty computer workstations, wires trailing, and a single abandoned chair, symbolizing the recent bust of overseas cyber scam networks.

Crime

Busted: Overseas Cyber Scam Networks Target Foreign Nationals

Sri Lankan authorities have busted extensive overseas cyber scam networks, arresting over 150 foreig…

Marcus Rivera·April 5, 2026, 1:01 AM

Attendees at Chainalysis Links NYC 2026 Spotlights AI, TradFi Convergence conference discussing blockchain security and compliance.

Crime

Breaking: Chainalysis Links NYC 2026 Spotlights AI, TradFi Convergence

Chainalysis Links NYC 2026 Spotlights AI, TradFi Convergence, revealing a new era where AI amplifies financial security…

David Hale·April 4, 2026, 7:02 PM

Crime

Devastating Romance Scams Cost Canadians Millions

Canadians lost $58 million to devastating romance scams in 2024. Learn how these sophisticated schemes work, the human i…

James Whitfield·April 4, 2026, 1:00 AM

A detailed still life composition representing the AI Deepfake Fraud Ring, featuring an antique rotary phone with a glowing, distorted waveform emanating from its receiver, surrounded by scattered, slightly crumpled banknotes and a digital tablet displaying a blurred image of an elderly person. A subtle, futuristic glow emanates from behind the phone, suggesting AI technology.

Crime

Sweeping AI Deepfake Fraud Ring Busted

FBI charges 14 in a nationwide AI Deepfake Fraud Ring that stole $47 million from elderly victims using sophisticated vo…

David Hale·April 3, 2026, 9:01 AM

A close-up, street-level candid shot of a 'For Sale' sign outside a modest residential property, with a 'Sold' sticker hastily slapped over it, hinting at a fraudulent real estate investment transaction. The sign is slightly weathered, standing against a backdrop of blurred suburban homes under a bright Florida sun.

Crime

Staggering Real Estate Investment Fraud Unmasked

A convicted Florida felon, Jean Joseph, pleaded guilty to running a $50 million real estate investment fraud scheme, con…

Marcus Rivera·April 2, 2026, 1:00 AM

Close-up of a stack of passports, some clearly showing signs of alteration or forgery, with a blurred background of a police evidence bag and a magnifying glass, emphasizing the fraudulent passports money laundering investigation.

Crime

Busted: Fraudulent Passports Money Laundering Operation Unmasked

A woman in her twenties was arrested in connection with a fraudulent passports money laundering scheme, laundering over…

Marcus Rivera·April 1, 2026, 5:01 PM

Close-up of a digital ledger displaying frozen cryptocurrency balances, symbolizing the sweeping cryptocurrency retirement fraud investigation.

Crime

Sweeping Cryptocurrency Retirement Fraud Exposed

Federal prosecutors charge 14 defendants in a $380 million sweeping cryptocurrency retirement fraud scheme targeting ret…

David Hale·April 1, 2026, 1:01 AM

Crime

Staggering ₹83-Crore IDFC Fraud Busted in Chandigarh

A high-ranking official was arrested in Chandigarh for a staggering ₹83-crore IDFC fraud, exposing a complex financial s…

James Whitfield·March 30, 2026, 5:02 PM

Close-up of a car ignition with a generic, unbranded key inserted, symbolizing the act of starting a stolen vehicle, with subtle hints of a courthouse parking lot in the blurred background, emphasizing the brazen vehicle theft.

Crime

Brazen Vehicle Theft: Man Drives Stolen Car to Court

A man already charged with vehicle theft drove a stolen car to his own court hearing, showcasing a brazen disregard for…

Marcus Rivera·March 29, 2026, 5:01 PM

A silhouette of a person looking at a computer screen displaying a fraudulent email, symbolizing a devastating email compromise scheme.

Crime

Devastating Email Compromise Scheme: Kenyan Man Sentenced in CT

A Kenyan man has been sentenced in Connecticut for his role in a devastating email compromise scheme that defrauded vict…

David Hale·March 29, 2026, 9:00 AM

A woman's 'beauty queen' ponzi scheme exposed, showing a blurred figure in a glamorous setting with financial documents scattered.

Crime

Staggering ‘Beauty Queen’ Ponzi Scheme Exposed

A ‘beauty queen’ ponzi scheme swindled $10 million from investors. This article exposes the fraud, its victims, how it u…

David Hale·March 28, 2026, 5:00 PM

A close-up of a stack of Indian rupee notes next to several generic bank cards and an open laptop displaying banking transaction screens, symbolizing the mule accounts scam.

Crime

Staggering Mule Accounts Scam Busted in Telangana

A staggering ₹137 crore mule accounts scam in Telangana has been busted, leading to 13 arrests. The fraud involved explo…

David Hale·March 28, 2026, 9:01 AM

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