“Backdating contracts involves assigning a date to a document that precedes its actual creation or signing. While not inherently illegal, backdating can have serious legal implicati… Read More
Juan Tacurri, 46, of Greenacres, Florida, a top promoter of the Forcount cryptocurrency Ponzi scheme, pleaded guilty to conspiracy to commit wire fraud in the Southern District of New York… Read More
The former Atlanta assistant city attorney and life advice podcaster has been sentenced to seven years in prison after fraudulently obtaining about $15 million in COVID relief loans.
Shelit… Read More
The Federal High Court, Abuja, has granted the final forfeiture of every asset of NOK University, Gwasmyen Water Factory, Gwasmyen Event Center and Gwasmyen International Hotel in Kaduna Sta… Read More
Lere Olayinka
I woke up this morning to another disturbing news of operatives of the Economic and Financial Crimes Commission (EFCC) invading some lounges and event centres in the A… Read More
A fourth man was arrested Friday in the sports betting scandal that got Toronto Raptors forward Jontay Porter expelled from the NBA.
Ammar Awawdeh, 32, turned himself in following the arre… Read More
MINNEAPOLIS (AP) — A jury convicted five Minnesotans but acquitted two others Friday for their roles in a scheme to steal more than $40 million intended to feed children during the co… Read More
By MICHAEL LIEDTKE | AP Technology Writer
SAN FRANCISCO — Mike Lynch, once hailed as Britain’s king of technology, has been cleared of charges alleging he orchestrated a fraud an… Read More
The FBI arrested a man last week who was allegedly involved a scam in which a phony FBI agent named “Jon Stryker” would bilk elderly victims out of their gold.
Ram… Read More
The U.S. Attorney today announced charges against three UK nationals for their involvement in the “Evolved Apes” NFT fraud scheme.
The United States Attorney for the Southern… Read More
A fraudulent scheme involving the sale of non-fungible tokens (NFTs) known as the Evolved Apes collection has been exposed, leaving investors stranded.
Today @SDNYLIVE charging MOH… Read More
According to HTF Market Intelligence, the Global Dental Insurance Service market to witness a CAGR of 4.5% during the forecast period (2024-2030). The Latest Released Dental Insurance Servic… Read More
Alright, folks, gather around. We’re about to dive deep into the never-ending saga that is American politics, starring—yet again—the man who refuses to leave the stage, Don… Read More
Twenty-two Chinese nationals have pleaded guilty to cyber-related crimes in Zambia, Africa. They are among the 77 suspects, who were arrested earlier this April, linked to, what the authorit… Read More
Cognitive Warfare, Mental Manipulation, & Tyranny Of Digital Transformation
Authored by Jesse Smith via Global Research,
A centuries-old plan to control humanity on a micro… Read More
Juan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors around the world of a collective $8.4 million &nda… Read More
A Romanian citizen has been charged with identity theft and bank fraud, which he conducted using card skimming at several large retail stores in Puerto Rico, the U.S. Attorney's Office said… Read More
Bankrupt cryptocurrency exchange FTX has reached a settlement with the United States Internal Revenue Service (IRS).
If the settlement is approved by a judge, FTX would pay the IRS $20… Read More
Ruja Ignatova, also known as the “Crypto Queen,” could have been murdered by a Bulgarian drug lord, according to new evidence that has come to light.
Ignatova had scammed i… Read More
In the battle against infectious diseases, vaccines stand as one of humanity's greatest achievements. They have saved countless lives and eradicated or brought under control devastating ill… Read More
If there were ever a day that screamed, “You can’t make this up,” it’s today. The headline reads: CFO of right-wing Epoch Times accused of $67M money laundering schem… Read More
Bill Guan, the chief financial officer of Epoch Times, a well-known conservative media outlet, has found himself in serious trouble. The U.S. Department of Justice (DoJ) has accused him of b… Read More
The indictment also claims that both companies used the same marketers but compensated them differently based on the type of prescription, aiming to conceal illicit kickback payments on fede… Read More
On Monday, the Economic and Financial Crimes Commission filed an indictment against banks, alleging their involvement in nearly 70% of financial crimes in Nigeria.
Speaking at the 2023… Read More
Published on June 3rd, 2024The U.S. Department of Justice (DoJ) has announced a major victory in the fight against cybercrime, revealing the takedown of what they claim is the largest botnet… Read More
other states and local governments have considered banning machine counting since the 2020 election, but most of those efforts have sputtered over concerns of cost, the time it takes to coun… Read More
By Mike Spector
NEW YORK (Reuters) – U.S. Justice Department officials told family members of victims at a meeting that it is unlikely that criminal charges will be brought against Bo… Read More
The First Sunday after Trinity — the Second Sunday after Pentecost — is June 2, 2024.
This Sunday, which is the one after Trinity Sunday, is also known as Corpus Christi Sunday… Read More
If there’s one thing I’ve learned in my many years of social observation, it’s this: People will believe anything as long as it’s wrapped in a good conspiracy theory… Read More
Binance founder Changpeng Zhao begins a four-month prison sentence for facilitating money laundering on the platform.
Zhao’s reduced sentence of four months contrasts with the init… Read More
The jury determined that the defendants were aware of the fraudulent nature of their actions, as they provided data to clients engaged in fraudulent activities.
You May Also Like,'Justice D… Read More
An Indian national has pleaded guilty in the U.S. over charges of stealing more than $37 million by setting up a website that impersonated the Coinbase cryptocurrency exchange platform.
Chir… Read More
Trump conviction: The first former US president to be found guilty of a crime, but that won’t stop him from running for another term. The US Ex-Precedent Donald Trump convicted of tax… Read More
Chad Daybell, a resident of Boise, Idaho, has been found guilty by a jury in a high-profile murder trial. The verdict comes after a lengthy legal battle involving the deaths of his former wi… Read More
For nine effing years this one man has fixated national attention like no other in our history. Just what his deranged ego craves.
When in 2015, Mr. “Bone Spurs” who didn&r… Read More
Faking robberies so that illegal immigrants can earn a U Visa and remain in the United States. Don’t believe it? Well 6 people were just indicted on conspiracy to commit immigrati… Read More
Amid water shortage in Delhi, AAP leader and Minister Atishi says, “We have set up a war room in Delhi Jal Board for water tanker supply. It will be headed by a senior IAS officer. Tho… Read More
On this day exactly 9 years ago, #Bitcoin Major Ross Ulbricht was sentenced to life imprisonment
President Trump pledged this week to pardon him
The shocking story of his unfair path and w… Read More
BOISE, Idaho (KIFI) – UPDATE: The first day of jury deliberations has ended without a verdict.
PREVIOUS STORY: Chad Daybell’s fate is in the hands of a jury. Closing arguments… Read More
US officials say army of 19 million infected computers enabled fraud, identity theft and child exploitation.
Authorities in the United States have announced the dismantling of a global n… Read More
The cardholders noticed the transactions on their accounts and raised disputes against the charges
Between March 2016 and September 2020, Antonio M. Strong, a 31-year-old man from Lansing… Read More
Ramirez was among the twelve individuals who faced charges related to money laundering, narcotics trafficking, and extortion
You May Also Like,'Mayor Eric Adams Faces Scrutiny Over Allegati… Read More
Washington — Federal investigators took down one of the world’s largest malicious botnets, one that helped generate tens of thousands of fraudulent transactions that cost victi… Read More
On June 27, 2023, Tamara Yvonne Motley, 54, a.k.a. “Tamara Ogembe,” of Redondo Beach, was found guilty by a federal jury of 20 counts of health care fraud, two counts of aggravat… Read More
Former FTX executive sentenced to 7.5 years for conspiracy, finance fraud in FTX case.
Cooperation with prosecutors reduced Salame’s sentence but he must forfeit assets.
The cas… Read More
Former FTX Digital Markets CFT Co-CEO Ryan Salame has been sentenced to 7.5 years in prison. This sentencing took place during a court session on May 28 in the U. S. District Court for the S… Read More
Ryan Salame, former co-chief govt officer of FTX Digital Markets Ltd., exits federal court docket in New York, US, on Tuesday, Might 28, 2024.
Yuki Iwamura | Bloomberg | Getty Phot… Read More
Ryan Salame pled guilty to tens of millions of dollars in unlawful campaign donations to boost causes supported by his boss.
Ryan Salame, the former co-CEO of FTX’s Bahamian s… Read More
SafeMoon, a name once synonymous with skyrocketing crypto gains, is now the center of a major scandal. U.S. authorities have charged the top executives with fraud.
SafeMoon’s Downfall… Read More
Imagine your thoughts, decisions, and desires subtly influenced without you even realizing it. Intrigued? You should be.
In today’s tech-driven world, the line between human intent… Read More
An Indian national has pleaded guilty in the U.S. to wire fraud conspiracy for stealing over $37 million by spoofing crypto exchange Coinbase’s website. He and his co-conspirators crea… Read More