THREE CHARGED IN $2 MILLION FRAUD TARGETING CRUISE LINE OPERATIONS: FEDERAL INDICTMENT DETAILS INTERNAL ACCESS ABUSE, INVOICE MANIPULATION, AND INTERNATIONAL ARREST Blogging
FORMER FRESNO ARTS COUNCIL MANAGER PLEADS GUILTY IN $1.8 MILLION EMBEZZLEMENT CASE: FEDERAL CHARGE DETAILS MISUSE OF PUBLIC ARTS FUNDING AND INTERNAL FINANCIAL CONTROL FAILURES Blogging
FBI JACKSONVILLE ISSUES FRAUD ALERT ON IMPERSONATION SCHEMES: SCAMMERS POSE AS FEDERAL AGENTS TO EXTRACT MONEY AND SENSITIVE DATA ACROSS NORTH FLORIDA Blogging
FRESNO HARD MONEY LENDER PLEADS GUILTY IN $45 MILLION INVESTOR FRAUD CASE: FEDERAL PROSECUTION DETAILS DOCUMENT TAMPERING, UNDISCLOSED LOAN TERMS, AND MULTI-YEAR PONZI-STYLE OPERATION Blogging
SIX ST. LOUIS-AREA RESIDENTS CHARGED IN $8.3 MILLION PANDEMIC FRAUD OPERATION: FEDERAL INDICTMENT DETAILS MULTI-YEAR SCHEME TARGETING SBA RELIEF PROGRAMS Blogging
KAUAI MAN SENTENCED IN $1.4 MILLION COVID RELIEF FRAUD CASE: FEDERAL COURT ORDERS PRISON TERM, FULL RESTITUTION FOLLOWING SBA MISREPRESENTATION Blogging
CHILDCARE RELIEF FRAUD RING CHARGED — FEDERAL FUNDS DIVERTED THROUGH FALSE APPLICATIONS, KICKBACKS, AND FABRICATED DOCUMENTATION Blogging
MEDICAL PRACTICE EMBEZZLEMENT EXPOSED — LONG-TERM PAYROLL CONTROL ENABLED $7.8 MILLION FRAUD SCHEME Blogging
SNAP FRAUD NETWORK EXPOSED IN BOSTON — SMALL STOREFRONT PROCESSED MILLIONS THROUGH ILLEGAL BENEFIT TRAFFICKING Blogging
FINANCIAL CONTROL BREACH INSIDE MEDICAL CLINICS — FORMER MANAGER ADMITS TO $500K+ EMBEZZLEMENT SCHEME SPANNING MULTIPLE YEARS Blogging
Nigerian National Sentenced to 19 Years in $4 Million Romance Scam and Business Email Compromise Conspiracy Blogging
FIVE-PERSON MAIL THEFT AND FRAUD RING PLEADS GUILTY IN $1.7M MIAMI CHECK-WASHING AND DRUG TRAFFICKING OPERATION Blogging
FORMER JACKSONVILLE TEACHERS UNION PRESIDENT AND VICE PRESIDENT SENTENCED IN $2.6 MILLION EMBEZZLEMENT SCHEME Blogging
FOUNDER OF WANU WATER SENTENCED TO 51 MONTHS IN FEDERAL PRISON FOR MULTI-MILLION DOLLAR INVESTOR FRAUD Blogging
SAFEMOON CEO SENTENCED TO 100 MONTHS IN FEDERAL PRISON IN MULTI-MILLION DOLLAR CRYPTO FRAUD CASE Blogging
FBI Philadelphia Issues Warning to International Students Over Law Enforcement Impersonation Scam Targeting Chinese Nationals Blogging
Florida Man Pleads Guilty in Multi-Year Zelle Fraud Scheme Targeting Bank Customers Across State Lines Banking Industry
U.S. Disrupts Large-Scale Bank Account Takeover Operation Stealing Millions from American Victims Blogging
EUROPEAN POLICE DISMANTLE UKRAINE-BASED CALL CENTER NETWORK LINKED TO $11M+ CROSS-BORDER FRAUD OPERATIONS Blogging
NORTH TONAWANDA MAN SENTENCED TO 12 MONTHS IN FEDERAL PRISON FOR STOLEN CARD GAS FRAUD SCHEME Blogging
THE HACKER WHO HUNTED THE FAMOUS: SOUTH KOREA’S ARREST OF A CHINESE NATIONAL LINKED TO CELEBRITY CYBER HEISTS Blockchain and Cryptocurrency
Arizona Woman Pleads Guilty to Running Laptop Farm for North Korean IT Workers, Faces Up to 9 Years in Prison Blogging
Russian Nationals Charged in U.S. for Running Cryptocurrency Mixers Blender.io and Sinbad.io Blogging
