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Fraudulents

283 articles

A digital representation of a Moonwell governance attack, showing interconnected blockchain nodes with a malicious data flow highlighted.
Crime

Alarming Moonwell Governance Attack Revealed

Moonwell faced an alarming governance attack on its Moonriver deployment, risking $1.08 million in u…

David Hale·March 28, 2026, 3:06 AM
Italian police officer inspecting recovered assets related to the Bond Girl Millions case in a secure evidence room.
Crime

Staggering ‘Bond Girl’ Millions Recovered

Italian authorities recovered $23 million stolen from the first ‘Bond Girl’, highlighting sophisticated financial fraud…

James Whitfield·March 27, 2026, 5:00 PM
A close-up of a smartphone screen displaying a fake dating profile with a generic stock image, overlaid with a subtle, digital web of connections representing a romance fraud scheme.
Crime

Devastating Romance Fraud Scheme: Man Sentenced in Ohio’s $2 Million Swindle

A devastating romance fraud scheme in Ohio, totaling over $2 million, led to a sentencing. Learn how the scam worked, it…

Sarah Chen·March 27, 2026, 1:00 AM
A complex digital interface displaying data points and warning signs related to a global fraud epidemic, with a subtle overlay of AI-generated code.
Crime

Staggering Global Fraud Epidemic: Losses Hit $442 Billion

Interpol warns of a staggering global fraud epidemic, with losses reaching $442 billion due to AI-driven scams and organ…

Marcus Rivera·March 26, 2026, 9:01 AM
A close-up of a digital display showing a blockchain transaction ledger with 'Solana compliance integration' highlighted, overlaid with a Chainalysis logo.
Crime

Bold Move: Solana Compliance Integration Unveiled

Chainalysis joins Solana Developer Platform, integrating KYT for real-time compliance. This bold move brings essential t…

David Hale·March 26, 2026, 3:03 AM
Federal agents examining documents and computer screens, investigating a stolen identity bank fraud ring.
Crime

Busted: Stolen Identity Bank Fraud Ring Indicted

Three individuals were federally indicted for operating a sophisticated stolen identity bank fraud ring, preying on vict…

David Hale·March 26, 2026, 1:01 AM
A dimly lit, empty digital music studio with a screen displaying frozen bank accounts, symbolizing the AI music royalty fraud.
Crime

Devastating AI Music Royalty Fraud Exposed

A North Carolina man pleaded guilty to a $10 million AI music royalty fraud, siphoning funds from legitimate artists usi…

Marcus Rivera·March 24, 2026, 5:01 PM
A detailed illustration of a digital ledger with interconnected blocks, representing stablecoin program implementation, overlaid with charts and data metrics on a holographic display.
Crime

Bold Stablecoin Program Implementation: From Strategy to Scale

Financial institutions are moving from theory to practical stablecoin program implementation, focusing on strategic depl…

David Hale·March 23, 2026, 7:03 PM
A federal agent's hand pointing to a complex network diagram on a screen, illustrating the connections within a large-scale Medicare fraud scheme.
Crime

Staggering Medicare Fraud Scheme Unmasked: $90M Stolen, Suspect Detained

A staggering $90 million Medicare fraud scheme has been unmasked, with charges filed against a suspect who may have ente…

David Hale·March 23, 2026, 9:01 AM
Close-up of a digital padlock icon superimposed over a network of interconnected blockchain nodes, symbolizing the security breach of the Resolv hack.
Crime

Shocking Resolv Hack: How One Key Printed $23 Million

The Resolv hack saw $23 million printed via a compromised key, exposing critical vulnerabilities in DeFi security and hi…

David Hale·March 23, 2026, 3:03 AM
A digital representation of a USR stablecoin depeg, showing a broken blockchain link and falling dollar signs.
Crime

Shocking USR Stablecoin Depeg: $24 Million Exploit Revealed

A shocking USR stablecoin depeg occurred on March 22, 2026, due to a minting vulnerability in Resolv’s protocol, leading…

David Hale·March 22, 2026, 7:02 PM
A rural Killdeer cattle scam operation's empty, muddy pens at dawn, hinting at the absence of the promised livestock.
Crime

Staggering Killdeer Cattle Scam Exposed

A $220 million Killdeer cattle scam has been uncovered, involving a Killdeer man charged with fabricating hundreds of th…

Marcus Rivera·March 22, 2026, 9:00 AM
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