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wire fraud

39 articles

Aerial view of a scam call center in a bustling city, with multiple screens showing dating profiles and money transfer interfaces, illustrating the scale of online romance fraud.

Fraudulent Persons

Franklin Ikechukwu Nwadialo Arrested in $3.3M Romance Fraud Scheme

Franklin Ikechukwu Nwadialo, a Nigerian national, was arrested in Texas for allegedly orchestrating a $3.3M romance frau…

David Hale·May 13, 2026, 6:02 PM

A hand placing a 'sentenced' stamp over a document related to a real estate investment company, with blurred financial reports and legal papers in the background.

Fraudulent Persons

Robert Christensen Sentenced to Over 5 Years for $17 Million Ponzi Scheme

Robert Christensen, co-owner of an Oregon real estate firm, sentenced to 63 months for a $17M Ponzi scheme, defrauding i…

Elena Marchetti·May 10, 2026, 2:01 AM

A wide shot of a high-end, modern Beverly Hills financial management office, with rows of sleek, empty desks and computer monitors, papers scattered on one desk, depicting the aftermath of the Nick Cannon embezzlement investigation.

Fraudulents

Accountant Frank Musoke Embezzles $2 Million from Nick Cannon

Frank Musoke, Nick Cannon’s former accountant, faces federal indictment for allegedly embezzling over $2 million and fle…

Sarah Chen·May 9, 2026, 1:00 AM

A wide shot of the New York Stock Exchange trading floor, with screens displaying stock tickers and a sense of bustling activity. The scene is slightly desaturated, conveying a serious, investigative tone. The focus is on the large, open space of financial transactions.

Fraudulent Persons

Benjamin Wey Indicted in $100 Million Securities Fraud Scheme

Benjamin Wey, a US financier, was indicted in a $100M+ pump-and-dump scheme involving Chinese reverse mergers, later dis…

Sarah Chen·May 3, 2026, 2:01 AM

A street-level candid shot of a man wearing a military-style jacket, looking discreetly at a smartphone screen displaying a prediction market interface, with blurred city lights and a subtle military vehicle in the background.

Fraudulent Persons

Gannon Ken Van Dyke Indicted in Classified Information Fraud Scheme

U.S. Army Master Sergeant Gannon Ken Van Dyke has been indicted for commodities fraud, wire fraud, and unlawful use of c…

James Whitfield·April 24, 2026, 10:01 AM

Anton Peraire-Bueno's alleged cryptocurrency fraud involves manipulation of the Ethereum blockchain.

Fraudulent Persons

Anton Peraire-Bueno Charged in $25 Million Ethereum Blockchain Fraud

Anton Peraire-Bueno, an MIT grad, is charged by the U.S. Department of Justice in a $25 million cryptocurrency fraud and…

James Whitfield·April 21, 2026, 12:09 PM

Abstract representation of financial deception with a digital overlay of falsified data and phantom corporate structures dissolving into thin air.

Fraudulent Persons

Sayyed Farhan Ali “Farhan” Naqvi Charged in $11.2M Securities Fraud Scheme

Sayyed Farhan Ali “Farhan” Naqvi, former CFO of iLearningEngines, Inc., is charged in a $11.2M securities fraud scheme i…

James Whitfield·April 21, 2026, 10:02 AM

A complex array of computer monitors and KVM switches in a dimly lit room, suggesting a 'laptop farm' setup, with wires connecting multiple devices to a single control station, reflecting the method used to mask the location of remote workers.

Fraudulent Persons

Kejia Wang Convicted: Mastermind Behind North Korean IT Worker Scheme Sentenced to Nine Years

Kejia Wang, mastermind of a $5M North Korean IT worker fraud, sentenced to nine years. Scheme used stolen identities at…

David Hale·April 20, 2026, 10:01 AM

Close-up of a tattered, weathered "Traditional Masonry & Construction" flyer with a faint, smudged fingerprint on it, lying on a cracked concrete surface, symbolizing the deceptive nature of the home repair scam.

Fraudulent Persons

John O’Brien Convicted: Irish National Sentenced for $1.5M Home Repair Scam

John O’Brien, an Irish national, was sentenced to 56 months in federal prison for orchestrating a $1.5M home repair scam…

David Hale·April 19, 2026, 10:03 AM

Empty, dimly lit real estate office with a 'For Sale' sign leaning against a dusty window, symbolizing a failed Ponzi scheme.

Fraudulent Persons

Ken Mattson Indicted: Sonoma Developer to Plead Guilty in $100M Ponzi Scheme

Ken Mattson, a Sonoma Valley investor, is set to plead guilty to wire fraud in a $100 million Ponzi scheme, defrauding h…

Elena Marchetti·April 17, 2026, 2:01 AM

FBI agents seizing luxury assets from Christopher Alexander Delgado's lavish estate

Crime

Christopher Alexander Delgado Charged in $328M Crypto Ponzi Scheme

Christopher Alexander Delgado, former CEO of Goliath Ventures, has been charged in a $328 million cryptocurrency Ponzi s…

David Hale·April 14, 2026, 2:01 AM

A wide shot of the Mozambican coastline with a fishing boat in the distance, juxtaposed with subtle financial graphs overlaid, symbolizing the 'tuna bonds' scandal.

Crime

Manuel Chang Convicted: Mozambique’s $2 Billion ‘Hidden Debt’ Architect

Manuel Chang, Mozambique’s former Finance Minister, was convicted for his central role in a $2 billion fraud, bribery, a…

Sarah Chen·April 11, 2026, 2:02 AM

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wire fraud

Franklin Ikechukwu Nwadialo Arrested in $3.3M Romance Fraud Scheme

Robert Christensen Sentenced to Over 5 Years for $17 Million Ponzi Scheme

Accountant Frank Musoke Embezzles $2 Million from Nick Cannon

Benjamin Wey Indicted in $100 Million Securities Fraud Scheme

Gannon Ken Van Dyke Indicted in Classified Information Fraud Scheme

Anton Peraire-Bueno Charged in $25 Million Ethereum Blockchain Fraud

Sayyed Farhan Ali “Farhan” Naqvi Charged in $11.2M Securities Fraud Scheme

Kejia Wang Convicted: Mastermind Behind North Korean IT Worker Scheme Sentenced to Nine Years

John O’Brien Convicted: Irish National Sentenced for $1.5M Home Repair Scam

Ken Mattson Indicted: Sonoma Developer to Plead Guilty in $100M Ponzi Scheme

Christopher Alexander Delgado Charged in $328M Crypto Ponzi Scheme

Manuel Chang Convicted: Mozambique’s $2 Billion ‘Hidden Debt’ Architect

US, Iran Intensify Strikes Amid Widening Conflict, Oil Prices Rise