news Woman Who Defrauded U.S. Department of Defense’s Healthcare Program for $9,000,000 To Spend 15 Months in Prison: Report 2 day ago 11
news Tax Scam Operation Defrauds US Government of $15,000,000 By Filing False Tax Returns for Clients: DOJ 3 day ago 16
news JPMorgan Chase Customers Who Lost $49,000 to Scam Call See Justice As 26-Year-Old Woman Sentenced to Prison: Report 9 day ago 21
news Retired Vietnam Vet Loses $750,000 to Massive Ponzi Scheme That Paid for Fraudster’s Patek Philippe, Political Donations and Coin Collection: Report 9 day ago 35
news Fraudster Steals $15,900,000 From US Taxpayers, Splurges Funds on Ferraris, Mansions and Jewelry 10 day ago 38
news $14,600,000 in Exploits-Related Losses Hit Real-World Assets Protocols in Just Six Months 12 day ago 26
news Fraudster Rips Off $16,000,000 From US Government in COVID Identity Theft Scheme: DOJ 15 day ago 31
news U.S. Justice Department Seizes $2,870,000+ in Crypto, Cash and a Luxury Car From Man Allegedly Running Ransomware Scheme 18 day ago 41
news Mastermind Executes Massive Tax Shelter Fraud Scheme, Ripping $45,000,000 From US Government: DOJ 21 day ago 39
news Three US Banks Sued Over Alleged Links to Massive Ponzi Scheme, Accused of Backing Criminal Mastermind Despite Red Flags: Report 1 month ago 51
news Arizona Woman Sentenced to Over Eight Years in Prison for Role in Assisting North Korean Hackers Pose as US Citizens in $17,000,000 Scheme: DOJ 1 month ago 75
news Google Takes Legal Action Against ‘BadBox 2.0’ Botnet That Compromised More Than 10,000,000 Devices 2 month ago 62
news Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC 2 month ago 49
news Record $14,600,000,000 Health Care Fraud Involving Doctors, Nurses, Pharmacists And Others Taken Down By Feds 2 month ago 47
news Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers 2 month ago 43
news ‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ 2 month ago 65
news Wells Fargo Refuses To Reimburse Disabled Customer After $6,805 Drained From Bank Account: Report 2 month ago 45
news City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams 2 month ago 72
news Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches 2 month ago 81
news Texas Man Loses $32,000 Life Savings in Bank Impersonation Scheme – But Chase Will Only Reimburse Him $2,000: Report 2 month ago 55
news New Yorkers Warned of Fake QR Codes Being Placed on Parking Meters That Steal Victims’ Payment Information 3 month ago 144
news Goldman Sachs Banker Sentenced to Prison for Role in $4,500,000,000 Ransack of Malaysia’s State Investment Fund: Report 3 month ago 110
news US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme 3 month ago 140
