Fraud

Scams Financial Fraud White Collar Crime Cybercrime Financial Crimes Identity Theft Online Fraud Investment Fraud Wire Fraud Impersonation

3 ARTICLES

7h ago

On-Chain Analyst Links $18.43M to 53 Memecoin Rug-Pulls on Robinhood Chain

The report shows launchpad features let insiders capture large token stakes quickly and keeps most proceeds in ETH, which complicates recovery efforts.

Stories older than 24h

3 ARTICLES

yesterday

Vietnamese National Charged in $53 Million Pig-Butchering Crypto Money-Laundering Case

5 ARTICLES

2d ago

Dearborn Office Manager Charged in Medicaid Fraud Over Alleged False Dental Crowns

12 ARTICLES

3d ago

Brooklyn Man Sentenced to 4–12 Years for $16M Coinbase Phishing Scheme

4 ARTICLES

3d ago

NYU Langone Will End Puberty Blockers and Hormones for Minors After $8.5 Million DOJ Deal

3 ARTICLES

3d ago

Minnesota Nonprofit to Dissolve and Pay $18.5 Million in Child Nutrition Settlement

3 ARTICLES

3d ago

GSA Flags $1.22 Billion in Suspected COVID‑Era Contract Fraud

3 ARTICLES

3d ago

George Santos Confronted On Camera During Fox’s Special Forces

4 ARTICLES

4d ago

Activist Investors Push Six Flags Board to Explore Sale After Big Quarterly Loss

11 ARTICLES

4d ago

Alleged Victim Told 49ers of Fake-Player Scam Months Before Arrest

3 ARTICLES

4d ago

Former Campaign Treasurer Pleads Guilty in Scheme That Took More Than $200,000 From Ken Welch PAC

5 ARTICLES

5d ago

Michigan Photographer Sentenced to Five Years in $4.6M Child‑Modeling Fraud

12 ARTICLES

5d ago

X Sues Two Users in London Over Alleged £207,384 Creator-Payout Scheme

3 ARTICLES

6d ago

Hyattsville Man Charged in $1 Million Fraud Targeting Seniors

4 ARTICLES

6d ago

Minnesota Confirms Investigations of Two Autism Providers Linked to Medicaid Revalidation

Fraud

On-Chain Analyst Links $18.43M to 53 Memecoin Rug-Pulls on Robinhood Chain

Vietnamese National Charged in $53 Million Pig-Butchering Crypto Money-Laundering Case

CFTC Sues Cash FX Over Alleged $950 Million MLM Forex Ponzi

Elizabeth Holmes Approved for Transfer to Austin Halfway House

Dallas Investor Sentenced to 15 Years for ‘We Buy Ugly Houses’ Investment Fraud

Trailer Released for Nathan Fielder’s Intimate Elizabeth Holmes Documentary

Florida Charges 20 People in Statewide Illegal Voting Probe

Dearborn Office Manager Charged in Medicaid Fraud Over Alleged False Dental Crowns

Brooklyn Man Sentenced to 4–12 Years for $16M Coinbase Phishing Scheme

NYU Langone Will End Puberty Blockers and Hormones for Minors After $8.5 Million DOJ Deal

Never miss stories about

Fraud

Minnesota Nonprofit to Dissolve and Pay $18.5 Million in Child Nutrition Settlement

GSA Flags $1.22 Billion in Suspected COVID‑Era Contract Fraud

George Santos Confronted On Camera During Fox’s Special Forces

Activist Investors Push Six Flags Board to Explore Sale After Big Quarterly Loss

Alleged Victim Told 49ers of Fake-Player Scam Months Before Arrest

Former Campaign Treasurer Pleads Guilty in Scheme That Took More Than $200,000 From Ken Welch PAC

Michigan Photographer Sentenced to Five Years in $4.6M Child‑Modeling Fraud

X Sues Two Users in London Over Alleged £207,384 Creator-Payout Scheme

Hyattsville Man Charged in $1 Million Fraud Targeting Seniors

Minnesota Confirms Investigations of Two Autism Providers Linked to Medicaid Revalidation

Never miss stories about

Fraud