Crime
Busted: CoinDCX Founders Arrested
CoinDCX founders Sumit Gupta and Neeraj Khandelwal arrested following a fraud FIR related to fake websites, raising alar…
James Whitfield·
78 articles
CoinDCX founders Sumit Gupta and Neeraj Khandelwal arrested following a fraud FIR related to fake websites, raising alar…
A North Carolina man must pay $8 million after pleading guilty in the first-ever streaming fraud case, manipulating view…
Emmanuel Oluwatosin Kazeem faces denaturalization complaint from U.S. DOJ after multi-million dollar tax fraud and ident…
Swiss national Martin Schlaepfer, former CEO of Malom Group AG, pleaded guilty to securities fraud, defrauding victims o…
Henrik Schliemann, a director at an FCA-regulated merchant bank, has been charged with multi-million pound fraud, includ…
A West Boca man has been jailed in connection with a staggering $4 million escrow theft tied to a Boca Title Company, im…
Chris Vogelzang, former ABN AMRO board member, was implicated in a money laundering inquiry leading to his Danske Bank r…
Redinel Korfuzi, a former research analyst, has been convicted and jailed for six years for a £1 million insider dealing…
Four MA residents charged in a staggering multistate benefits fraud scheme, stealing over $1M using 100+ stolen identiti…
Huzefa Hafiz Ismail, an American citizen, has been charged in France for allegedly running a €1 billion ‘Dark Bank’ mone…
California authorities have charged 14 individuals in a sweeping $20 million Montana Loophole luxury car tax scheme, exp…
UK cryptocurrency scams have stolen $14 billion, devastating victims. Learn how these schemes work, their impact, and cr…