Crime
Brazen Miami Developer Fraud Exposed in $85M Case
A Miami developer has been charged in a massive $85 million fraud scheme, allegedly using investor funds to purchase a l…
Sarah Chen·
275 articles
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…
Orlando CEO Christopher Delgado of Goliath Ventures arrested in a $300M-$328M Ponzi scheme involving wire fraud and mone…
Contractor Wood fined £17M by the FCA for publishing inaccurate financial information between 2022 and 2024. Investors s…