Fraudulents
Sklarov Charged in $450 Million Stock-Backed Loan Fraud Scheme
Elena Marchetti·
283 articles
FBI warns of a sophisticated bank call scam draining savings in minutes, where fraudsters impersonate banks to trick vic…
A global crypto scam crackdown led to 276 arrests, 9 fraud hubs dismantled, and ₹5,800 crore seized in a massive multi-n…
Europol shuts down €50 million online fraud operation, a significant blow to cybercrime. Learn how the scheme worked, wh…
A Madison County tax preparer pleaded guilty in a $50 million Ponzi scheme, defrauding hundreds of investors. Learn how…
A Texas traffic stop exposed an $8 million passport scam kingpin, revealing a sophisticated fraud that defrauded countle…
Texas man pleads guilty to a $37 million US Air Force fraud, channeling illicit bribes to ‘Godfather’ and ‘Al Capone’.
Burt Marshall’s $90 million fraud scheme devastated hundreds of victims, many elderly, through a sophisticated Ponzi ope…
A third of scam victims lost billions to social media fraud, FTC reports. Learn how these schemes work and what red flag…
Melaka raids dismantle scam calling centres, leading to 45 arrests in sex, love, and investment fraud schemes. Millions…
Two Somerset County men were arrested in Pennsylvania for a $2 million identity theft scheme, highlighting the pervasive…
A Southern Indiana man was sentenced to federal prison for multiple fraud schemes, emphasizing the need for financial vi…