Crime
Unmasked: High-Ranking Member of Ghanaian fraud ring Pleads Guilty
Marcus Rivera·
283 articles
Leslie Chinedu Mba has been sentenced to 19 years in prison for a $4 million Houston romance scam and business email com…
A new investigation reveals how federal pardons have wiped out nearly $2 billion in restitution and fines, leaving fraud…
A massive security blunder by Korean authorities led to the theft of $4.9M in crypto after they accidentally shared a wa…
Singapore authorities seize S$500M and arrest three locals in a massive crackdown on the Prince Holding Group fraud and…
Iranian crypto outflows spiked by 873% following recent airstrikes, with $10.3M moving on-chain as the region faces heig…
Crypto sanctions evasion surged 694% in 2025, driving illicit volume to $154 billion as Russia and Iran institutionalize…
Orlando CEO Christopher Delgado of Goliath Ventures arrested in a $300M-$328M Ponzi scheme involving wire fraud and mone…
Contractor Wood fined £17M by the FCA for publishing inaccurate financial information between 2022 and 2024. Investors s…
Three Singaporeans arrested, S$350M seized in major money laundering case linked to Prince Holding Group.
OKX adopts Chainalysis Alterya for crypto fraud prevention, blocking scams before funds leave the platform. A major step…
Singaporeans arrested for money laundering linked to Prince Holding Group. S$500M in assets seized as police unravel tra…