The Cyber Crime Investigation Bureau is gearing up to issue an arrest warrant for a Myanmar national involved in a fraudulent iPhone sale to a sixth-form student. The scheme involved easily… Read More
Letitia James, the attorney general of New York, has recently filed a lawsuit against three well-known figures in the cryptocurrency business, accusing them of engaging in a huge fraud opera… Read More
Have you ever imagined a heist that invisibly drains $40 billion annually? No, it’s not your typical cash register robbery; this looting quietly takes place in the insurance industry… Read More
It’s been a tough year for tech startups globally. These struggles have manifested in layoffs, down rounds and complete shutdowns caused by current market conditions, utter misman… Read More
News 12 The Bronx: Authorities: Social media influencer Cesar Pina charged in multimillion-dollar Ponzi-like scheme. “Cesar Pina, 45, was charged with one count of wire fraud, U.S. Att… Read More
Amir Golestan, the 40-year-old CEO of the Charleston, S.C. based technology company Micfo, has been sentenced to five years in prison for wire fraud. From a report: Golestan's sentencing com… Read More
Forgery is a serious crime that involves the creation or alteration of documents, checks, or other valuable items with the intent to deceive or defraud. Typically, forgery is defined as the… Read More
It got here after legal professionals Kenneth Chesebro and Sydney Powell pleaded responsible final week (File)
Washington:
A 3rd Donald Trump marketing campaign lawyer reached a plea de… Read More
As a member of Donald J. Trump‘s legal team following his loss in the 2020 election, Sidney K. Powell cooked up some of the craziest conspiracy theories regarding ballot fraud.
Sidney… Read More