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Fraudulents

283 articles

Crime

Busted: CoinDCX Founders Arrested

CoinDCX founders Sumit Gupta and Neeraj Khandelwal arrested following a fraud FIR related to fake we…

James Whitfield·March 22, 2026, 1:01 AM

A dimly lit server room with rows of blinking lights and cables, symbolizing the hidden infrastructure behind a large-scale streaming fraud case.

Crime

Shocking Streaming Fraud Case Exposed

A North Carolina man must pay $8 million after pleading guilty in the first-ever streaming fraud case, manipulating view…

Elena Marchetti·March 21, 2026, 9:00 AM

Aerial view of a sprawling, rural Wyoming landscape with small, scattered towns, symbolizing the widespread impact of devastating Wyoming scams across the state.

Crime

Devastating Wyoming Scams: $43 Million Lost in 2024

Wyoming residents lost a staggering $43 million to devastating Wyoming scams in 2024. This article exposes the scale, ta…

David Hale·March 21, 2026, 1:00 AM

An aerial view of a sprawling residential neighborhood in Los Angeles, with a focus on a cluster of homes, symbolizing the widespread impact of the Los Angeles elderly fraud.

Crime

Sweeping Los Angeles Elderly Fraud Busted

FBI arrests 11 in sweeping Los Angeles elderly fraud, a sophisticated real estate and loan scheme targeting vulnerable s…

Marcus Rivera·March 20, 2026, 5:01 PM

A close-up shot of a digital ledger displaying transaction data for implementing stablecoin programs, with abstract lines of code in the background.

Crime

Critical: Implementing Stablecoin Programs Now a Reality for Banks

Banks are moving beyond theory, actively implementing stablecoin programs to modernize finance. Learn how institutions a…

David Hale·March 19, 2026, 7:03 PM

Close-up of a stack of crisp hundred-dollar bills being fed into a high-speed money counter, with a digital display showing a rapidly increasing total, symbolizing the large sums involved in the $9.7M money laundering scheme.

Crime

Staggering $9.7M Money Laundering Scheme Exposed

A Somers Point man was sentenced for his role in a staggering $9.7M money laundering scheme involving business email com…

James Whitfield·March 19, 2026, 9:00 AM

An aerial drone view capturing the scale of the $4 million escrow theft, showing a sophisticated office building in Boca Raton, Florida, with a blurred financial data overlay on screens inside.

Crime

Staggering $4 Million Escrow Theft Busted in Boca Raton

A West Boca man has been jailed in connection with a staggering $4 million escrow theft tied to a Boca Title Company, im…

David Hale·March 19, 2026, 1:00 AM

A detective's hand pointing at a complex web of financial transactions on a digital screen, illustrating the unraveling of a convicted burglar fraud spree.

Crime

Busted: Convicted Burglar Fraud Spree Unmasked

A convicted burglar was arrested on 35 warrants tied to fraud cases in Nashville, exposing a devastating financial fraud…

James Whitfield·March 18, 2026, 9:02 AM

A digital padlock glowing with a faint green light, surrounded by a swirling vortex of binary code and abstract financial data, symbolizing a compromised bank fraud protection firm.

Crime

Devastating Bank Fraud Protection Firm Scam Exposed

A devastating bank fraud protection firm scam has been exposed, tricking victims into compromising accounts through soph…

Elena Marchetti·March 18, 2026, 1:00 AM

A digital ledger showing a significant increase in Venus Protocol bad debt figures, with red warning signs.

Crime

Shocking: Venus Protocol Bad Debt Accumulates $2.15 Million After Exploit

Venus Protocol accumulates $2.15 million in bad debt after a price manipulation attack on March 15, 2026, exploiting low…

David Hale·March 17, 2026, 7:03 PM

A digital wallet interface with a glowing Bitcoin symbol, representing the South Korea crypto theft recurrence.

Crime

Shocking: South Korea Crypto Theft Recurrence Revealed

A shocking South Korea crypto theft recurrence sees $21.5M Bitcoin stolen, returned, and then authorities reveal more la…

David Hale·March 17, 2026, 11:03 AM

A close-up shot of a smartphone displaying a cryptocurrency trading app, with a blurred background of luxury items, symbolizing the opulence funded by the crypto Ponzi scheme uncovered.

Crime

Shocking Crypto Ponzi Scheme Uncovered

A shocking crypto Ponzi scheme uncovered, led by Goliath Ventures CEO Christopher Alexander Delgado, defrauded investors…

David Hale·March 16, 2026, 7:03 PM

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