Fraudulents
Rhode Island Settles for $7 Million Over RIBridges Cyber Breach
David Hale·
283 articles
US offers $4 million bounty for Chinese money launderer Fujing Zheng, accused of a vast network moving drug proceeds for…
A Maryland woman received a 2-year prison sentence on April 24, 2026, for her role in a multimillion-dollar laundering s…
A convicted murderer received a new sentence on April 24, 2026, for orchestrating a sophisticated prison drug, money lau…
A joint Albania-France crypto fraud scheme, worth nearly €2 million, has been uncovered, exposing sophisticated cross-bo…
A Brockton man faces charges of healthcare fraud and identity theft, highlighting the ongoing battle against identity-ba…
A UK citizen received a 10-year US prison sentence for running a $97 million wine fraud scheme that defrauded 140 people…
A Hong Kong woman loses $1 million to crypto scam, highlighting the escalating threat of digital financial fraud. This i…
RaveDAO faces pump-and-dump accusations after its RAVE token crashed 98%, wiping out billions. Exchanges are investigati…
Indian-origin executives arrested in a $144 million AI company fraud that collapsed US firm iLearning, exposing elaborat…
Aave faces approximately $200 million in bad debt after a $292 million exploit of Kelp DAO’s cross-chain bridge, impacti…
Two Nigerian nationals have been charged in a staggering $100 million tax fraud scheme, exploiting stolen identities of…