Crime
Staggering ‘Bond Girl’ Millions Recovered
Italian authorities recovered $23 million stolen from the first ‘Bond Girl’, highlighting sophisticated financial fraud…
James Whitfield·
31 articles
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…
A North Carolina man pleaded guilty to a $10 million AI music royalty fraud, siphoning funds from legitimate artists usi…
A $220 million Killdeer cattle scam has been uncovered, involving a Killdeer man charged with fabricating hundreds of th…
Wyoming residents lost a staggering $43 million to devastating Wyoming scams in 2024. This article exposes the scale, ta…
Two men plead guilty in a sophisticated online scam millions scheme, defrauding countless victims. Learn how it worked,…
A new investigation reveals how federal pardons have wiped out nearly $2 billion in restitution and fines, leaving fraud…