Fraudulents
Devastating Paxful Criminal Transactions Exposed
Paxful was hit with a $4 million fine for enabling criminal transactions and money laundering, highlighting systemic com…
Sarah Chen·
86 articles
Paxful was hit with a $4 million fine for enabling criminal transactions and money laundering, highlighting systemic com…
New charges against Jan Marsalek, former Wirecard COO, for his role in the €1.9 billion fraud. He’s accused of commercia…
Gilbert Chikli, the notorious Franco-Israeli con artist, was sentenced for a €55 million impersonation fraud, pioneering…
Operation Atlantic showcases how public-private collaboration freezes crypto scam proceeds, recovering millions in a joi…
Naghmeh Novbakhtian, 35, was arrested for allegedly making $60,000 in unauthorized luxury charges on her former employer…
A Powell man was sentenced for a staggering investment fraud and money laundering scheme, ordered to repay over $7 milli…
A real estate finfluencer Ponzi scheme led to a 6-year prison sentence for its architect, costing victims $20 million. L…
Gregory Frankel, the mastermind behind a £266 million money laundering scheme, has been sentenced to 11 years and 8 mont…
A CBI court has framed corruption charges against a former Bank of Baroda manager and two others in a Rs 52 lakh bank fr…
Scammers stole $1 million from an elderly man, then returned posing as lawyers to steal even more in a devastating elder…
A Massachusetts man is charged in a staggering million-dollar tax refund theft scheme, exploiting stolen identities to d…
Jasmin Sood sentenced to over 10 years in prison for her role in a multi-million dollar nationwide romance scam that def…