Seattle Former Rugby Player Gets 30 Months for Ponzi Crypto Scheme
Shane Donovan Moore, a former rugby player from Seattle, has been sentenced…
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…
London Duo Jailed for $2 Million Crypto Scheme
Author Julia Smith Author Julia Smith About Author Julia is an experienced…
Bank Insider Admits to Nearly Decade-Long Scheme of Falsifying Loan Applications To Steal Funds: DOJ
A bank insider and his co-conspirator admitted to running a nine-year fraud…
Scammers Drain $70,000 From Bank Accounts in Scheme Targeting JPMorgan Chase, Bank of America, Citibank and Capital One Customers: Report
An ATM scheme has reportedly drained tens of thousands of dollars from…
Crypto Ponzi Scheme Mastermind Gets 8 Years for $40M Investor Fraud—DOJ Confirms
Journalist Hassan Shittu Journalist Hassan Shittu About Author Hassan, a Cryptonews.com journalist…
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…
Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane
A Nebraska-based investment advisor faces up to 30 years in prison after…
ZachXBT Exposes WhiteRock Token as Potential $33M ZKasino Money Laundering Scheme
Crypto Journalist Anas Hassan Crypto Journalist Anas Hassan About Author Anas is…
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…
