FBI OMAHA SEEKS POTENTIAL VICTIMS IN FINANCIAL FRAUD INVESTIGATION INVOLVING TRAVEL SERVICES Blogging
HOUSE PASSES BIPARTISAN GUARD ACT TO GIVE LOCAL LAW ENFORCEMENT MORE TOOLS AGAINST FINANCIAL SCAMS Blogging
HUNDREDS OF FAKE GOVERNMENT AND NEWS WEBSITES TARGET USERS ACROSS UZBEKISTAN, BELARUS AND TAJIKISTAN Blogging
REVOLUT DISCLOSES CUSTOMER DATA AFTER FRAUDSTERS USED AN UNAUTHORIZED EMAIL ACCOUNT WITHIN A LEGITIMATE GOVERNMENT AGENCY DOMAIN Blogging
MISSOURI BANK VICE PRESIDENT AND FORMER PASTOR PLEADS GUILTY IN MULTIMILLION-DOLLAR CATTLE INVESTMENT FRAUD SCHEME Bank Fraud
CAZENOVIA MAN SENTENCED TO 70 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD AND AGGRAVATED IDENTITY THEFT Blogging
INTERPOL OPERATION JACKAL IV LEADS TO 58 ARRESTS IN GLOBAL CRACKDOWN ON WEST AFRICAN ORGANIZED CRIME Blogging
Fresno Man Sentenced to 52 Months in Federal Prison for $9.1 Million Real Estate Ponzi Scheme Blogging
OPENAI DISRUPTS CHATGPT ACCOUNTS LINKED TO CAMBODIAN SCAM CENTERS, INVESTMENT FRAUD AND HUMAN TRAFFICKING INDICATORS Artificial Intelligence
PRIVATE EQUITY FOUNDER PLEADS GUILTY IN INVESTMENT FRAUD SCHEME INVOLVING MORE THAN $50 MILLION Blogging
Founder and CEO of mIQroTech Indicted in Alleged $7 Million Investor Fraud Scheme Tied to Oil and Gas Technology Claims Blogging
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
