Crime ❯ Fraud

Wire Fraud

Conspiracy Money Laundering Identity Theft Embezzlement Corporate Fraud Financial Fraud Legal Proceedings COVID-19 Fraud Bank Fraud Legal Consequences

3 ARTICLES

yesterday

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

The case shows how blockchain records can trace fast cross-border crypto flows from long-con romance investment scams while investigators work to stop further losses.

7 ARTICLES

2d ago

Feds Charge Nonprofit Leaders in $12 Million Theft of Los Angeles Homelessness Funds

9 ARTICLES

last wk.

DOJ Charges 12 in San Diego Over $10 Million Ghost Daycare Scheme

14 ARTICLES

2w ago

Former High School Booster Treasurer Arrested on Federal Wire‑Fraud Charges

3 ARTICLES

2w ago

Virginia Investor Convicted for Stealing Millions and Hiding Crypto

4 ARTICLES

2w ago

Fake 49ers Player Arrested on Airport Video as Feds Probe $1.3 Million Romance-Investment Scheme

9 ARTICLES

2w ago

Man Who Posed as Pro Basketball Player Allegedly Drives Off in $90,000 BMW From Savannah Hotel Valet

5 ARTICLES

3w ago

Two Men Indicted in $8 Million Scheme That Prosecutors Say Siphoned School Funds to Luxury Spending

30 ARTICLES

3w ago

Daejon Love Arrested on Federal Wire Fraud Charges After Alleged Fake‑49ers Romance Scheme

64 ARTICLES

3w ago

Kalshi Permanently Bans George Santos and Fines Him $71,356

12 ARTICLES

3w ago

49ers Rookie De'Zhaun Stribling Changes Jersey to No. 7 Linked to Impersonator

3 ARTICLES

3w ago

Danish Researcher Pleads Guilty to Stealing $1 Million in CDC Grant Funds

35 ARTICLES

3w ago

Two Arrested in Alleged Fake 49ers Romance-Investment Scam

3 ARTICLES

4w ago

Uras Agee IV Identified as Fake NFL Player After Social Posts and Paid Listings Are Scrutinized

33 ARTICLES

4w ago

Two Arrested After Fake 49ers Persona Is Used in $1.3 Million Romance-Investment Scam

Wire Fraud

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

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

George Santos Confronted On Camera During Fox’s Special Forces

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

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

FBI Identifies 35 More Alleged Victims in Fake 49ers‑Player Fraud

Feds Charge Nonprofit Leaders in $12 Million Theft of Los Angeles Homelessness Funds

DOJ Charges 12 in San Diego Over $10 Million Ghost Daycare Scheme

Former High School Booster Treasurer Arrested on Federal Wire‑Fraud Charges

Virginia Investor Convicted for Stealing Millions and Hiding Crypto

Never miss stories about

Wire Fraud

Fake 49ers Player Arrested on Airport Video as Feds Probe $1.3 Million Romance-Investment Scheme

Man Who Posed as Pro Basketball Player Allegedly Drives Off in $90,000 BMW From Savannah Hotel Valet

Two Men Indicted in $8 Million Scheme That Prosecutors Say Siphoned School Funds to Luxury Spending

Daejon Love Arrested on Federal Wire Fraud Charges After Alleged Fake‑49ers Romance Scheme

Kalshi Permanently Bans George Santos and Fines Him $71,356

49ers Rookie De'Zhaun Stribling Changes Jersey to No. 7 Linked to Impersonator

Danish Researcher Pleads Guilty to Stealing $1 Million in CDC Grant Funds

Two Arrested in Alleged Fake 49ers Romance-Investment Scam

Uras Agee IV Identified as Fake NFL Player After Social Posts and Paid Listings Are Scrutinized

Two Arrested After Fake 49ers Persona Is Used in $1.3 Million Romance-Investment Scam

Never miss stories about

Wire Fraud