Crime
Staggering Solar Energy Fraud: Bay Area Lawyer Sentenced
A Bay Area lawyer has been sentenced to 11 years for his role in a $1 billion solar energy fraud Ponzi scheme involving…
James Whitfield·
253 articles
A Bay Area lawyer has been sentenced to 11 years for his role in a $1 billion solar energy fraud Ponzi scheme involving…
A Canadian woman is left with $37,000 in debt after a sophisticated tuition payment scam, facing total silence from her…
A Miami developer has been charged in a massive $85 million fraud scheme, allegedly using investor funds to purchase a l…
A former insurance executive in Taiwan has been detained for a NT$50 million investment fraud scheme targeting former cl…
Hungary detains Ukrainians with $82 million in cash and gold, sparking a diplomatic crisis and a major financial fraud i…
Derrick Van Yeboah pleads guilty to his role in a $100 million Ghanaian fraud ring targeting Americans through romance s…
Leslie Chinedu Mba has been sentenced to 19 years in prison for a $4 million Houston romance scam and business email com…
A new investigation reveals how federal pardons have wiped out nearly $2 billion in restitution and fines, leaving fraud…
A massive security blunder by Korean authorities led to the theft of $4.9M in crypto after they accidentally shared a wa…
Singapore authorities seize S$500M and arrest three locals in a massive crackdown on the Prince Holding Group fraud and…
Iranian crypto outflows spiked by 873% following recent airstrikes, with $10.3M moving on-chain as the region faces heig…
Crypto sanctions evasion surged 694% in 2025, driving illicit volume to $154 billion as Russia and Iran institutionalize…