Bank Employees And Co-Conspirators Allegedly Orchestrate $8,800,000 Fraud Scheme Targeting Elderly Americans in Multi-State Operation
A multi-state, multi-million dollar investigation dubbed Operation Teller-to-Telegram just concluded with the…
US Feds File Suit to Forfeit $7.1M in Crypto With Ties to Oil and Gas Storage Fraud
The U.S. Department of Justice is cracking down on yet another cryptocurrency…
Police Issue Warning on Spread of Fake ‘Fraud Department’ Scammers as One Victim Loses $15,000 to Scheme: Report
Scammers are reportedly posing as bank fraud investigators to steal money from…
Court Error Seals $250,000 Crypto Fraud Tied to Trump Allies and MoonPay
Enjoyed this article? Share it with your friends! A federal fraud case…
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
A scammer pleaded guilty after participating in a scheme that convinced the…
$803,000 Drained From Elderly Victim’s Account in Check Fraud Scheme – Mastermind Faces up to 30 Years Behind Bars: DOJ
A fraudster who drained hundreds of thousands of dollars from an elderly…
Crypto Fraud Exposed: 2 Londoners Get 12 Years For $2M Scam
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad…
U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital Fraud Soars: Bloomberg
The U.S. Secret Service, better known for protecting American presidents, has emerged…
Man Jailed for $40 Million Crypto Fraud After Running Fake Coin Platforms
Enjoyed this article? Share it with your friends! A 57-year-old man from…
Kraken supports US Secret Service in seizures of record-breaking crypto fraud
We are proud to work closely with the USSS on our extensive…
Standard Chartered Bank Hit With $2,700,000,000 Lawsuit Over Alleged Role in Malaysian Sovereign Wealth Fund Fraud
Liquidators are reportedly suing the Singapore arm of Standard Chartered over allegations…
Mass Bank Fraud Scheme Taken Down After Woman Found With Suitcase Filled With Fake Driver’s Licenses, Credit Cards and IDs: DOJ
A North Carolina woman was sentenced to more than four years behind…
