Five Arrested in Spain for Scamming Women by Posing as Brad Pitt Online
Spanish authorities have apprehended five individuals accused of defrauding two women out of over $350,000 by ...
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Tag: fraud
Telegram’s Growing Role in Global Criminal Activities
A comprehensive investigation by The New York Times has unveiled Telegram's troubling role as a major ...
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Fraudster Charged for $12 Million Royalty Scam Using Bots and AI-Generated Music
In a modern twist on digital fraud, North Carolina musician Michael Smith managed to scam music ...
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Man Pleads Guilty in Court of Theft After Being Refunded $6 Million Instead of $65 by Crypto.com
A human error at Crypto.com, a leading cryptocurrency exchange, resulted in a massive accidental refund and ...
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Don Lemon Sues Elon Musk Over Canceled X Deal, Seeks $35 Million
Don Lemon, a former CNN presenter, is suing Elon Musk and his social media company X, ...
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Scammers Outpace Law Enforcement as Fraud Costs Americans Billions
Fraud is on the rise in the United States, with Americans losing over $10 billion to ...
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Fraud at the Top: Former Facebook and Nike Manager’s Shocking $5 Million Fraud Conviction
Barbara Furlow-Smiles, a former diversity program manager at major companies like Facebook and Nike, recently faced ...
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Inside the Tesla Autopilot Probe: US Prosecutors Target on Wire Fraud
Tesla, a company leading the charge in electric vehicles, is facing a federal probe regarding its ...
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Ex-Crypto Mogul Sam Bankman-Fried Sentenced to 25 Years for FTX Fraud
Former crypto tycoon Sam Bankman-Fried, founder of FTX, has been sentenced to 25 years in prison ...
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Do Kwon to Face US Justice: Extradition Approved After Legal Battle
Do Kwon, a co-founder of Terraform Labs, is scheduled to be extradited to the US after ...
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