Crypto market maker Gotbit and founder sentenced for fraud, manipulation
Gotbit Consulting LLC, a prominent cryptocurrency market maker, was sentenced in federal…
My Big Coin Founders Hit with $26 Million Crypto Fraud Penalty
Enjoyed this article? Share it with your friends! A federal judge in…
California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud
One physician in California has skipped town after manipulating the Medicare system…
Keep your platform safe: How to protect against fraud and criminal activity
We are committed to maintaining the highest standards of trust, security and…
India's CBI Cracks Crypto Scam, Seizes $327,000 in Fraud Raid
Enjoyed this article? Share it with your friends! India’s top investigative agency…
$4.6 Billion Lost to Crypto Scams in 2024, Deepfakes Behind the Fraud
Enjoyed this article? Share it with your friends! A report published on…
Russian Crypto CEO Charged in $530M Laundering Fraud – Here’s What Happened
Author Sujha Sundararajan Author Sujha Sundararajan About Author Sujha has been recognised…
Wells Fargo Customer Loses $61,000 in Fake Virus, Fake Apple Care, Fake Bank Fraud Department Scam: Report
A Wells Fargo customer in North Carolina has lost $61,000 after falling…
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to prison for defrauding the government…
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Department of Justice (DOJ) is charging six people linked to…
Judge Overturns Convictions in Mango Markets Exploiter’s Crypto Fraud Case
A U.S. judge has overturned the fraud and market manipulation convictions of…
Former SafeMoon CEO Braden Karony convicted on all charges in $200M crypto fraud scheme
A federal jury convicted former SafeMoon Braden John Karony on all charges…
