Cryptocurrency Ponzi Scheme Uncovered: Gwinnett Man Faces Lawsuit for Misleading Investors
A lawsuit has been filed against a Gwinnett County man, alleging he misled cryptocurrency investors…
Fraud
Nigerian Businesswoman Arraigned in Court for Alleged N4.5m Fraud Scheme
A Lagos-based businesswoman has been arraigned in court for allegedly defrauding a client of N4.5m
Australian Authorities Crack Down on ‘Ghost Car’ Fraud Scheme, Charging Alleged Masterminds
A group of alleged ringleaders behind a complex fraud scheme involving 'ghost cars' have been…
Texas Hospital Executives Embroiled in Fraudulent Billing Scheme Scandal
Several Texas hospital executives have been charged in a fraudulent billing scheme, sparking outrage and…
States Unite to Combat SNAP Fraud: A Nationwide Effort to Protect Vulnerable Citizens
Multiple states are taking legal action to prevent fraud in the Supplemental Nutrition Assistance Program…
Elder Fraud Scheme Lands Two Women in Prison for Nearly 5 Years
Two women have been sentenced to nearly 5 years in prison for their involvement in…
Cypress Man Embroiled in Cryptocurrency Scandal: Millions Stolen in Elaborate Scheme
A Cypress man is accused of stealing millions of dollars through a cryptocurrency business, leaving…
Orange County Elections Chief Defends Handling of Non-Citizen Information Request
The Orange County elections chief is under scrutiny for providing non-citizen information to the Justice…
UK Court Delivers Landmark Verdict: Former PrivatBank Owners Ordered to Repay $1.9 Billion in Historic Fraud Case
A UK court has ruled in favor of Ukraine's PrivatBank, ordering its former owners to…
Australian Police Uncover Massive Ghost Car Fraud Scheme, Seize $38 Million in Assets
A large-scale police operation in Sydney has resulted in the seizure of $38 million in…