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  1. Home
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fraud

36 articles

Data security risks visualized as a digital lock compromised by manual levers.
Crime

Critical Data Security Risks Exposed

Manual processes are creating major data security risks. Learn how outdated methods endanger national security and what…

David Hale·February 25, 2026, 12:02 PM
DCI gate with Kaluworks internal fraud investigation ongoing
Crime

Exposed: Kaluworks Internal Fraud Plagues Nairobi Firm

Four individuals face charges in connection with a Kaluworks internal fraud scheme that allegedly siphoned over Ksh.31 m…

David Hale·February 25, 2026, 2:00 AM
Devin Ward Elder involved in San Antonio fraud
Crime

Exposed: San Antonio Fraud Case Leaves Investors Devastated

A San Antonio fraud case involving Devin Ward Elder has left 345 investors reeling from $69.5 million in losses. Elder p…

David Hale·February 24, 2026, 2:00 AM
Woman looking distraught at her computer after being victimized by a romance scam
Crime

Exposed: Romance Scam Crisis Devastates Victims

Romance scams cost billions annually, devastating victims. Learn how these schemes work, who they target, and how to pro…

David Hale·February 23, 2026, 11:40 AM
Cattle grazing, representing cattle investment fraud
Crime

Exposed: Cattle Investment Fraud Shatters Dreams

A $220 million cattle investment fraud has been exposed, with five individuals indicted for allegedly defrauding over 2,…

David Hale·February 20, 2026, 4:46 PM
Karan Gupta being escorted by law enforcement after the corporate kickback conviction.
Crime

Exposed: Corporate Kickback Scheme Unmasked

A former Optum director was found guilty in a major corporate kickback scheme, defrauding the company of over $1.2 milli…

David Hale·February 20, 2026, 10:00 AM
Evidence boxes labeled 'Driver's License Fraud Investigation' stacked in a police evidence room.
Crime

Exposed: Driver’s License Fraud

Kentucky officials uncovered a complex driver’s license fraud scheme involving bribery and circumvention of testing. Fiv…

David Hale·February 19, 2026, 1:29 PM
Handcuffed man in a suit, representing the PGI Group chief, with Bitcoin symbols faintly visible in the background, symbolizing the bitcoin Ponzi scheme.
Crime

Shocking Bitcoin Ponzi Scheme Unmasked

PGI Group chief sentenced to 20 years in prison for a bitcoin Ponzi scheme, a stark reminder of cryptocurrency investmen…

David Hale·February 19, 2026, 11:58 AM
Cryptocurrency coins scattered on a map, highlighting the crypto funds surge.
Crime

Shocking Crypto Funds Surge: Human Trafficking

Crypto funds surge towards human trafficking by 85%. Chainalysis report reveals the connection between crypto, human tra…

David Hale·February 15, 2026, 4:01 AM
Image depicting the global reach of crypto human trafficking networks
Crime

Urgent: Crypto Human Trafficking Surge Alarms Experts

Funds to suspected crypto human trafficking services grew 85% YoY in 2025. Chainalysis highlights the trend, its ties to…

David Hale·February 13, 2026, 9:19 PM
Shield icon representing imposter attack protection.
Crime

Urgent Tool Blocks Imposter Attacks

New open-source tool, Tirith, blocks imposter attacks by detecting malicious URLs in command-line environments, preventi…

David Hale·February 8, 2026, 8:03 PM
Incognito Market logo representing dark web drugs
Crime

Shocking Dark Web Drugs Sentence: 30 Years

The owner of Incognito Market received a 30-year sentence for selling over $105 million in illegal drugs. A major blow t…

David Hale·February 4, 2026, 2:18 PM
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