Fraudulents
Colorado tax fraud scheme nets $40 million
A $40 million Colorado tax fraud scheme has been uncovered, impacting public funds and individuals. Learn how it worked…
David Hale·
275 articles
A $40 million Colorado tax fraud scheme has been uncovered, impacting public funds and individuals. Learn how it worked…
Court documents reveal Ingalls exploited victims’ PII to obtain duplicate driver’s licenses, open new bank accounts, and…
Christopher Paul Lick defrauded over $6 million in PPP loan applications, falsely claiming 700+ employees for his candle…
A jailed fraudster ordered to repay £452,000 to victims highlights the devastating impact of financial scams and the imp…
Crypto scam tactics evolve, ensnaring countless investors in sophisticated schemes. Learn how fraudsters operate, who fa…
Final defendant sentenced in $3 million Central Georgia bank fraud scheme, concluding a multi-year investigation into so…
Feds charge 14 individuals in Ohio fraud schemes totaling $50 million, including a $15 million romance scam, highlightin…
x402 agentic payments on Base surge past 100 million transactions, demonstrating significant adoption and a shift toward…
Weil Gotshal reportedly paid up to $20 million after a cyber extortion group stole client data, highlighting escalating…
Coinbase froze over $3 million in crypto tied to Asian scam networks, part of a DOJ-led ‘Disruption Week’ targeting cybe…
Bobbie Jean Margiotta, 65, sentenced to 57 months in federal prison for nearly $1 million wire fraud from a South MS doc…
Feds arrest tech boss for illegally supplying Iran, charged with orchestrating a sophisticated scheme to circumvent inte…