Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC
The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300…
Record $14,600,000,000 Health Care Fraud Involving Doctors, Nurses, Pharmacists And Others Taken Down By Feds
The US government has just taken down the largest health care fraud operation in history.
The DOJ…
Ponzi Scheme Mastermind Sentenced To 45,376 Years in Prison Over $131,000,000 ‘Farm Bank’ Scam
The creator of a mobile gaming app that was later deemed to be a Ponzi scheme has been sentenced to…
Release Date for Incarcerated Former FTX Exec Ryan Salame Moved Up by a Year
Incarcerated former FTX executive Ryan Salame appears to have already slashed a year off his prison…
Do Kwon Set To Be Extradited to the US After Losing Appeal in Montenegrin Constitutional Court: Report
Disgraced Terra (LUNA) founder Do Kwon is reportedly going to be extradited to the US after losing…
Two California Men Charged by Feds in Alleged $22,000,000 NFT Investment Scheme
The U.S. Department of Justice (DOJ) is charging two California men for allegedly masterminding a…
Haliey Welch Says She’s Ready To Cooperate and Uncover Truth After HAWK Investors File Lawsuit Against Project
A 22-year-old social media influencer accused of pulling a crypto rug pull scam says she’s ready…
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire…
Fake Crypto Wallet on Google Play Steals $70,000 in Digital Assets After Being Downloaded 10,000 Times: Report
A fake crypto wallet application on the Google Play Store has reportedly stolen tens of thousands of…
