Fraudulents
FBI Arrests Senior CIA Official Over Gold Bars
FBI arrests senior CIA official after $40 million in gold bars discovered. A major financial fraud investigation is unde…
Elena Marchetti·
39 articles
FBI arrests senior CIA official after $40 million in gold bars discovered. A major financial fraud investigation is unde…
Elie Houri, a French national, has been fined €20,000 by the AMF for insider dealing involving Artefact shares, acting o…
Insurance mogul Greg Lindberg faces sentencing in a massive $2 billion money laundering scheme, impacting countless inve…
Dean Dellas, a Cazenovia financial advisor, pleaded guilty to stealing $686,000 from clients through fraudulent fees and…
Serial embezzler Brett A. Fisher charged again for stealing nearly $30,000 from a pizza company while out on bond for a…
A federal judge is set to review a $10 million Nelnet student loan settlement on May 10, 2026, addressing alleged miscon…
Ablaze Trading fraudster Andrew Paul Futcher convicted for swindling R9.2 million from nine victims in a Ponzi scheme pr…
Drift Issues Bounty on $295 Million DeFi Hack, highlighting severe vulnerabilities and impacting countless investors in…
Vladimir Sklarov faces charges in an alleged $450 million stock-backed loan fraud scheme, highlighting the persistent th…
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…
A Madison County tax preparer pleaded guilty in a $50 million Ponzi scheme, defrauding hundreds of investors. Learn how…