Crime
Devastating Email Compromise Scheme: Kenyan Man Sentenced in CT
A Kenyan man has been sentenced in Connecticut for his role in a devastating email compromise scheme that defrauded vict…
David Hale·
252 articles
A Kenyan man has been sentenced in Connecticut for his role in a devastating email compromise scheme that defrauded vict…
A ‘beauty queen’ ponzi scheme swindled $10 million from investors. This article exposes the fraud, its victims, how it u…
A staggering ₹137 crore mule accounts scam in Telangana has been busted, leading to 13 arrests. The fraud involved explo…
Moonwell faced an alarming governance attack on its Moonriver deployment, risking $1.08 million in user funds. An attack…
Italian authorities recovered $23 million stolen from the first ‘Bond Girl’, highlighting sophisticated financial fraud…
A devastating romance fraud scheme in Ohio, totaling over $2 million, led to a sentencing. Learn how the scam worked, it…
Interpol warns of a staggering global fraud epidemic, with losses reaching $442 billion due to AI-driven scams and organ…
Chainalysis joins Solana Developer Platform, integrating KYT for real-time compliance. This bold move brings essential t…
Three individuals were federally indicted for operating a sophisticated stolen identity bank fraud ring, preying on vict…
A North Carolina man pleaded guilty to a $10 million AI music royalty fraud, siphoning funds from legitimate artists usi…
Financial institutions are moving from theory to practical stablecoin program implementation, focusing on strategic depl…
A staggering $90 million Medicare fraud scheme has been unmasked, with charges filed against a suspect who may have ente…