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Fraudulents

283 articles

Aave liquidation error depicted by a digital graph showing a sudden drop in value with a red warning sign
Crime

Critical: Aave Liquidation Error Revealed After Oracle Bug

Aave liquidation error on March 10, 2026, saw $26.9M in erroneous liquidations due to a Chaos Labs o…

David Hale·March 12, 2026, 11:04 AM
California DMV agents seizing a luxury car involved in a Montana Loophole luxury car tax scheme, with registration documents scattered.
Crime

Sweeping Montana Loophole Luxury Car Tax Scheme Exposed

California authorities have charged 14 individuals in a sweeping $20 million Montana Loophole luxury car tax scheme, exp…

Elena Marchetti·March 12, 2026, 9:02 AM
A digital padlock icon superimposed over a stylized blockchain network, representing the Solv Protocol exploit and security challenges in DeFi.
Crime

Critical Solv Protocol Exploit: $2.7 Million Stolen in DeFi Attack

A Solv Protocol exploit led to $2.7 million in SolvBTC being stolen from a BRO vault due to a ‘double minting’ vulnerabi…

David Hale·March 11, 2026, 3:04 AM
A still life composition depicting objects related to UK cryptocurrency scams: a smartphone displaying a fake trading app, a stack of British pound notes, a laptop with a blank blockchain explorer, and a shattered piggy bank, symbolizing financial loss.
Crime

Staggering UK Cryptocurrency Scams Exposed

UK cryptocurrency scams have stolen $14 billion, devastating victims. Learn how these schemes work, their impact, and cr…

David Hale·March 11, 2026, 1:01 AM
A wide shot of a dimly lit, empty call center with numerous computer monitors displaying frozen bank accounts and transaction logs, symbolizing the aftermath of an online scam millions investigation.
Crime

Staggering Online Scam Millions Unmasked

Two men plead guilty in a sophisticated online scam millions scheme, defrauding countless victims. Learn how it worked,…

Elena Marchetti·March 10, 2026, 3:10 PM
Digital hardware and server infrastructure representing sanctions evasion volume.
Crime

Stunning: Sanctions Evasion Volume Fuels 2025 Crypto Crime

Sanctions evasion volume surged 694% in 2025, driving illicit crypto transactions to a record $154 billion, according to…

David Hale·March 10, 2026, 11:04 AM
A basketball court floor reflecting the arena lights during a point-shaving scheme investigation.
Crime

Busted: NCAA Basketball Point-Shaving Scheme Unravels

The first defendant in a major NCAA basketball point-shaving scheme has pleaded guilty to fraud and bribery charges, mar…

Sarah Chen·March 10, 2026, 9:01 AM
A blueprint of a solar farm overlaid with legal documents representing the solar energy fraud investigation.
Crime

Staggering Solar Energy Fraud: Bay Area Lawyer Sentenced

A Bay Area lawyer has been sentenced to 11 years for his role in a $1 billion solar energy fraud Ponzi scheme involving…

James Whitfield·March 10, 2026, 1:00 AM
A close-up of a university tuition invoice with a red 'fraudulent' stamp over a tuition payment scam.
Crime

Brazen Tuition Payment Scam Leaves Victim With $37K Debt

A Canadian woman is left with $37,000 in debt after a sophisticated tuition payment scam, facing total silence from her…

James Whitfield·March 9, 2026, 5:03 PM
A luxury yacht docked at a Miami marina, symbolizing the assets seized in the Miami developer fraud investigation.
Crime

Brazen Miami Developer Fraud Exposed in $85M Case

A Miami developer has been charged in a massive $85 million fraud scheme, allegedly using investor funds to purchase a l…

Sarah Chen·March 9, 2026, 9:00 AM
A dark office setting representing an investment fraud scheme investigation.
Crime

Busted: Ex-Insurance Executive in NT$50M Investment Fraud Scheme

A former insurance executive in Taiwan has been detained for a NT$50 million investment fraud scheme targeting former cl…

James Whitfield·March 8, 2026, 2:02 AM
Hungarian border agents inspecting seized Ukrainian assets consisting of gold and cash.
Crime

Staggering Seized Ukrainian Assets Trigger Diplomatic Crisis

Hungary detains Ukrainians with $82 million in cash and gold, sparking a diplomatic crisis and a major financial fraud i…

James Whitfield·March 7, 2026, 10:02 AM
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