Fraudulents
Lagos Crypto Fraudster Sentenced Nine Years for Money Laundering
A Lagos crypto fraudster, Taofeek Daniel Oriola, received a nine-year prison sentence for money laundering tied to fraud…
Marcus Rivera·
252 articles
A Lagos crypto fraudster, Taofeek Daniel Oriola, received a nine-year prison sentence for money laundering tied to fraud…
Former Beneficient CEO Bradley Heppner was convicted of securities fraud, wire fraud, and conspiracy in a $150 million s…
Serial embezzler Brett A. Fisher charged again for stealing nearly $30,000 from a pizza company while out on bond for a…
A new wave of recovery fraud targets victims already hit by scams, promising to retrieve lost funds for upfront fees. Th…
A federal judge is set to review a $10 million Nelnet student loan settlement on May 10, 2026, addressing alleged miscon…
A Rochester man received sentencing in the Feeding Our Future fraud, stealing $5.3 million from federal child nutrition…
A Beverly Hills account manager charged in a $2 million celebrity embezzlement scheme has rocked Hollywood’s financial e…
Frank Musoke, Nick Cannon’s former accountant, faces federal indictment for allegedly embezzling over $2 million and fle…
Ablaze Trading fraudster Andrew Paul Futcher convicted for swindling R9.2 million from nine victims in a Ponzi scheme pr…
Ricco Jackson was arrested in connection with a sophisticated Napa County property tax fraud scheme that stole $1.5 mill…
Drift Issues Bounty on $295 Million DeFi Hack, highlighting severe vulnerabilities and impacting countless investors in…
US brothers sentenced over $21 million royal identity fraud. They used fake royal personas to deceive investors, causing…