Fraudulents
Staggering Tax Fraud Unmasked: Two Nigerians Charged in $100 Million Scheme
Two Nigerian nationals have been charged in a staggering $100 million tax fraud scheme, exploiting stolen identities of…
Marcus Rivera·
252 articles
Two Nigerian nationals have been charged in a staggering $100 million tax fraud scheme, exploiting stolen identities of…
Paxful was hit with a $4 million fine for enabling criminal transactions and money laundering, highlighting systemic com…
A former Alabama player allegedly orchestrated a $20 million NFL player loan fraud, impersonating athletes to deceive le…
Operation Atlantic showcases how public-private collaboration freezes crypto scam proceeds, recovering millions in a joi…
A shocking Hyperbridge exploit saw 1 billion wrapped Polkadot (DOT) tokens illicitly minted on Ethereum, netting an atta…
A Powell man was sentenced for a staggering investment fraud and money laundering scheme, ordered to repay over $7 milli…
A real estate finfluencer Ponzi scheme led to a 6-year prison sentence for its architect, costing victims $20 million. L…
US DOJ finally delivers OneCoin compensation for $4 billion crypto fraud victims, marking a pivotal moment in one of his…
A Jaipur hospital owner was arrested for a brazen RGHS scheme document forgery fraud, siphoning public funds intended fo…
A CBI court has framed corruption charges against a former Bank of Baroda manager and two others in a Rs 52 lakh bank fr…
Scammers stole $1 million from an elderly man, then returned posing as lawyers to steal even more in a devastating elder…
A Massachusetts man is charged in a staggering million-dollar tax refund theft scheme, exploiting stolen identities to d…