Company

About Us
Contact

Legal

Terms & Conditions
Privacy Policy

Fraudulents

283 articles

A digital representation of money flowing out of a global financial system, with red arrows indicating the global financial fraud drains, against a backdrop of world map lines.

Crime

Staggering Global Financial Fraud Drains Billions

Interpol warns global financial fraud drains $442 billion in 2025, impacting countless victims and e…

Marcus Rivera·March 16, 2026, 5:00 PM

Abstract representation of a failed Aave swap transaction, showing digital assets flowing into a void.

Crime

Shocking Crypto Trading Loss: Aave Swap Goes Wrong

A crypto trader lost nearly $50 million in a single Aave swap transaction due to extreme slippage and low liquidity, des…

David Hale·March 16, 2026, 3:03 AM

A close-up of a computer screen displaying a fraudulent loan application form with 'processing fee' highlighted, set against the backdrop of a cluttered, dimly lit home office, symbolizing the operation of a fake loan scam.

Crime

Devastating Fake Loan Scam Unmasked

A woman named Ms. Sunita was arrested in Ghaziabad for orchestrating a devastating fake loan scam, defrauding victims wi…

Elena Marchetti·March 15, 2026, 5:01 PM

A digital representation of Aave liquidation errors, showing a broken oracle mechanism and falling crypto assets.

Crime

Shocking Aave Liquidation Errors Revealed

Aave experienced shocking $26.9 million liquidation errors due to a Chaos Labs oracle bug. Users affected by wstETH unde…

David Hale·March 15, 2026, 11:03 AM

A close-up shot of a Ledger hardware wallet displaying a blurred seed phrase, representing the vulnerability to crypto theft: Korean authorities faced.

Crime

Shocking Crypto Theft: Korean Authorities Lose Seized Digital Assets Twice

South Korean authorities experienced two separate, shocking crypto theft incidents, losing millions in seized digital as…

David Hale·March 15, 2026, 3:02 AM

A close-up of a computer screen displaying a complex network diagram with various nodes and connections, symbolizing the intricate North Korean IT worker networks.

Crime

Urgent: OFAC Sanctions North Korean IT Worker Networks

OFAC designated six individuals and two entities for facilitating North Korean IT worker schemes that generated nearly $…

David Hale·March 14, 2026, 7:02 PM

Close-up of a stack of fraudulent benefit application forms with blurred personal details, alongside a generic government benefits card, symbolizing the multistate benefits fraud scheme.

Crime

Staggering Multistate Benefits Fraud Scheme Exposed

Four MA residents charged in a staggering multistate benefits fraud scheme, stealing over $1M using 100+ stolen identiti…

David Hale·March 14, 2026, 5:00 PM

A digital representation of a crypto wallet showing a drastically reduced balance after a trader loses $50 million.

Crime

Shocking DeFi Trading Loss: Trader Loses $50 Million

A cryptocurrency trader lost nearly $50 million in a single Aave swap due to extreme slippage, sparking debate on DeFi s…

David Hale·March 14, 2026, 3:02 AM

Close-up of a stack of crisp hundred-dollar bills, some with faint ink stains, on a dark, textured wooden table, symbolizing the illicit funds from a staggering money laundering operation.

Crime

Staggering Money Laundering Operation Busted

A Gaithersburg, Maryland woman was sentenced to federal prison for her role in a staggering money laundering operation t…

James Whitfield·March 14, 2026, 1:01 AM

A detailed still life composition featuring a stack of crisp, hundred-dollar bills, a small, open cryptocurrency hardware wallet, and a high-end luxury car key (like a Lamborghini) resting on a dark, polished wood surface, subtly reflecting the items. The arrangement is interspersed with a few scattered, uncashed investor checks, emphasizing the Goliath Ventures Ponzi scheme and its illicit gains.

Crime

Breaking: Goliath Ventures Ponzi Scheme Unravels

Goliath Ventures CEO Christopher Delgado charged with running a $328 million Ponzi scheme, promising crypto returns but…

David Hale·March 13, 2026, 11:02 AM

A collection of objects representing a staggering romance scam: a smartphone with a dating app open, a stack of international currency, a single red rose, and a crumpled bank statement.

Crime

Staggering Romance Scam: Ghanaian Defrauds $10 Million

A Ghanaian national orchestrated a staggering romance scam, defrauding victims of over $10 million through fake online p…

David Hale·March 13, 2026, 9:01 AM

A digital padlock superimposed over a collection of various NFT art pieces, representing the NFT theft on Gondi.

Crime

Shocking NFT Theft: Gondi Loses $230,000

A shocking NFT theft on Gondi’s platform saw $230,000 in digital assets pilfered due to a smart contract flaw. Gondi ple…

David Hale·March 12, 2026, 1:54 PM

Previous 1...12 13 14...24 Next