MUSIC INDUSTRY TARGETED BY CYBER AND FINANCIAL CRIME — FBI NASHVILLE FLAGS EXPLOITATION NETWORKS LEVERAGING AI, ACCOUNT TAKEOVERS, AND FRAUD Blogging
UNLICENSED BREEDING OPERATION AND FRAUD SCHEME — HOPKINS COUNTY WOMAN INDICTED UNDER FEDERAL ANIMAL WELFARE AND WIRE FRAUD STATUTES Animal Welfare
Joint U.S.–India Investigation Dismantles International Fraud Network Targeting Maryland Residents and Hundreds Nationwide Blogging
California Man Sentenced to Federal Prison for Multi-State Identity Theft and Bank Fraud Operation Bank Fraud
BIOTECH CEO SENTENCED TO FEDERAL PRISON FOR SECURITIES FRAUD AND INSIDER TRADING LINKED TO COVID-19 AND HIV DRUG CLAIMS Biotechnology
FORMER SPOKANE TRIBE CHILD SERVICES OFFICIAL SENTENCED FOR MULTI-YEAR EMBEZZLEMENT OF FUNDS MEANT FOR VULNERABLE CHILDREN Blogging
FLORIDA MAN ADMITS TO WIRE FRAUD AND MONEY LAUNDERING IN CREDIT SCHEME TARGETING AGRICULTURAL FINANCING Blogging
Apopka Woman Indicted on Federal Wire Fraud Conspiracy Charges for Alleged Scheme Targeting Elderly Victim Blogging
Georgia Arrests Former Security Chief on Bribery Charges Tied to Global Scam Call Center Protection Blogging
Minocqua Man Admits to Multi-Year Investment Fraud Scheme That Funneled Victim Funds Into Personal Luxury Purchases Blogging
U.S. LAUNCHES MULTI-STATE OFFENSIVE AGAINST TREN DE ARAGUA AS FEDERAL INDICTMENTS EXPOSE A RAPIDLY EXPANDING TRANSNATIONAL CRIME NETWORK Cartel Operations
CALIFORNIA CALL CENTER OPERATOR SENTENCED TO TEN YEARS FOR $2.6M FORECLOSURE FRAUD TARGETING HUNDREDS OF DISTRESSED HOMEOWNERS Blogging
Teen Arrested in Spain After Alleged Theft and Sale of Tens of Millions of Personal Data Records Cybercrime
THE KANSAS CITY EMBEZZLEMENT ENGINE: A FIVE-YEAR FEDERAL SENTENCE FOR A SCHEME BUILT INSIDE A TRUSTED OFFICE Blogging
THE COURIER ARCHITECT: COLOMBIAN MONEY LAUNDERING LEADER SENTENCED TO FIVE YEARS AS DRUG PROCEEDS PIPELINE EXPOSED Blogging
THE GLOBAL SCAM MACHINE: How Fake CNN, BBC, and CNBC Sites Are Fueling a Crypto Investment Crimewave Cryptocurrency Scams Awareness
THE DIGITAL PLUNDER CONTINUES: $43 Million Vanishes in GMX Crypto Heist — Another Blow to DeFi’s Fragile Façade Blogging
