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NEWSFLASH

Allysian Sciences execs sued for $50 million in crypto fraud 1 year ago

The authorities stopped the attempt of CEO Celsius to leave the country 11 months ago

Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme 10 months ago

California woman accused in $6M student loan debt scam 2 years ago

Former Boeing pilot involved in Max testing indicted 2 years ago

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Two Baltimore companies on list of possible FTX creditors

Fraud

Two Baltimore companies on list of possible FTX creditors

May 14, 2023

How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?

Puerto Rico Act 22

How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?

May 14, 2023

U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source

Crime

U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source

May 14, 2023

Jen Shah sentenced to 78 months in prison for her role in nationwide telemarketing fraud scam

Crime

Jen Shah sentenced to 78 months in prison for her role in nationwide telemarketing fraud scam

May 14, 2023

Eight Utah residents indicted in $100 million online fraud scheme

Fraud

Eight Utah residents indicted in $100 million online fraud scheme

May 14, 2023

CFPB Orders Regions Bank to Pay $191 Million for Illegal Surprise Overdraft Fees

Fraud

CFPB Orders Regions Bank to Pay $191 Million for Illegal Surprise Overdraft Fees

October 13, 2022

South Korean Prosecutors Freeze $39.6M in Crypto Owned by Terraform’s Do Kwon: Report

Crime

South Korean Prosecutors Freeze $39.6M in Crypto Owned by Terraform’s Do Kwon: Report

May 14, 2023

Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme

Fraud

Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme

August 13, 2022

Two Baltimore companies on list of possible FTX creditors

How Charlie Javice Got JPMorgan to Pay $175 Million for … What Exactly?

U.S. prosecutors probe Silvergate’s dealings with FTX, Alameda -source

Jen Shah sentenced to 78 months in prison for her role in nationwide telemarketing fraud scam

Eight Utah residents indicted in $100 million online fraud scheme

CFPB Orders Regions Bank to Pay $191 Million for Illegal Surprise Overdraft Fees

South Korean Prosecutors Freeze $39.6M in Crypto Owned by Terraform’s Do Kwon: Report

Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme

FeaturedStories

CFPB Sues ACE Cash Express for Concealing No-Cost Repayment Plans and Improperly Withdrawing Consumers’ Funds

Fraud

CFPB Sues ACE Cash Express for Concealing No-Cost Repayment Plans and Improperly Withdrawing Consumers’ Funds

WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) filed a lawsuit today accusing payday lender ACE Cash Express of...

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Judge orders Three Arrows’ US assets frozen as founders remain missing

Crime

Judge orders Three Arrows’ US assets frozen as founders remain missing

15 hours ago Peter Schiff’s Euro Pacific Bank Suspended by Puerto Rico’s Regulator

Puerto Rico Act 22

15 hours ago Peter Schiff’s Euro Pacific Bank Suspended by Puerto Rico’s Regulator

The authorities stopped the attempt of CEO Celsius to leave the country

Crime

The authorities stopped the attempt of CEO Celsius to leave the country

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Crypto lending firm Celsius asks users for more time to fix issues after halting withdrawals

Crypto lending firm Celsius asks users for more time to fix issues after halting withdrawals

How a Trash-Talking Crypto Bro Caused a $40 Billion Crash

How a Trash-Talking Crypto Bro Caused a $40 Billion Crash

Archegos owner Bill Hwang and former CFO Halligan plead not guilty to U.S. fraud charges

Archegos owner Bill Hwang and former CFO Halligan plead not guilty to U.S. fraud charges

Puerto Rico Operators of Investment Coaching Scheme Banned from Industry and Ordered to Pay Millions in Redress to Defrauded Consumers

Puerto Rico Operators of Investment Coaching Scheme Banned from Industry and Ordered to Pay Millions in Redress to Defrauded Consumers

February 22, 2022

A Woman Accused Of A $4.5 Billion Cryptocurrency Laundering Scheme Has Moonlighted As A Rapper And Forbes Writer

A Woman Accused Of A $4.5 Billion Cryptocurrency Laundering Scheme Has Moonlighted As A Rapper And Forbes Writer

February 9, 2022

Allysian Sciences execs sued for $50 million in crypto fraud

Allysian Sciences execs sued for $50 million in crypto fraud

December 16, 2021

Chicago city leader with ties to Daley indicted for embezzlement

Crime

Chicago city leader with ties to Daley indicted for embezzlement

December 16, 2021

A Chicago city administrator responsible for accountability faces charges of falsifying bank loans, lying to regulators and taking a $130,000...

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Eight Indicted in Million-Dollar Colorado Bike-Crime Spree

Eight Indicted in Million-Dollar Colorado Bike-Crime Spree

December 7, 2021

Olympic Speed Skater Apolo Ohno Sued Over Role in Alleged $50M ICO Fraud

Olympic Speed Skater Apolo Ohno Sued Over Role in Alleged $50M ICO Fraud

November 29, 2021

$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

November 26, 2021

FirstCash charged 200% interest to military families for pawn loans, CFPB says

FirstCash charged 200% interest to military families for pawn loans, CFPB says

November 16, 2021

FTC Sends Full Refunds Totaling Over $2 Million to Consumers who Lost Money Through Deceptive Direct Mail Publications Scheme

Fraud

FTC Sends Full Refunds Totaling Over $2 Million to Consumers who Lost Money Through Deceptive Direct Mail Publications Scheme

November 7, 2021

The Federal Trade Commission is sending 34,893 checks and PayPal refunds totaling more than $2 million to consumers who lost...

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18 NBA Veterans Arrested in Alleged $4 Million Health Insurance Fraud Scheme

Fraud

18 NBA Veterans Arrested in Alleged $4 Million Health Insurance Fraud Scheme

November 5, 2021

More than a dozen former NBA players have been charged in New York federal court in an alleged multi-million-dollar health...

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Long Island man used aspirin wonder-drug scam to bilk investors out of $3.5 million to pay for a divorce and a toy-car business

Crime

Long Island man used aspirin wonder-drug scam to bilk investors out of $3.5 million to pay for a divorce and a toy-car business

November 2, 2021

A Long Island man had pleaded guilty to stealing $3.5 million from investors in a company to develop a powdered...

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FTC Sues Utah-based Company for Falsely Claiming Its Nasal Sprays Can Prevent and Treat COVID-19

Fraud

FTC Sues Utah-based Company for Falsely Claiming Its Nasal Sprays Can Prevent and Treat COVID-19

October 29, 2021

Justice Department announces arrests of 150 people worldwide for illegal drug trafficking on the Darknet

Crime

Justice Department announces arrests of 150 people worldwide for illegal drug trafficking on the Darknet

October 27, 2021

CFPB orders prison banker to pay $6 million for charging inmates ‘unfair’ fees

Crime

CFPB orders prison banker to pay $6 million for charging inmates ‘unfair’ fees

October 20, 2021

Chicago-area man gets 3 1/2 years for stealing from charity

Fraud

Chicago-area man gets 3 1/2 years for stealing from charity

October 18, 2021

California woman accused in $6M student loan debt scam

Fraud

California woman accused in $6M student loan debt scam

September 22, 2021

Colombo family boss, 11 others busted in NYC mob sweep: feds

Crime

Colombo family boss, 11 others busted in NYC mob sweep: feds

September 14, 2021

State Rep. Michael Capps Former Wichita lawmaker indicted on 19 federal charges of COVID relief fraud, money laundering

State Rep. Michael Capps Former Wichita lawmaker indicted on 19 federal charges of COVID relief fraud, money laundering

September 10, 2021

Tarzana couple convicted in $18-million pandemic relief fraud flee and are fugitives, FBI says

September 10, 2021

Man Gets 4 Years in $126 Million Printer Toner Fraud

September 10, 2021

Multiple people charged, one at large in alleged credit card fraud, accused of processing more than $150 million in payments

Multiple people charged, one at large in alleged credit card fraud, accused of processing more than $150 million in payments

November 16, 2021

Father and Sons Are Charged in Million Lottery Fraud

Fraud

Father and Sons Are Charged in $21 Million Lottery Fraud

August 24, 2021

No statistical model could explain it, and when a Massachusetts man and his two sons cashed in more than 13,000...

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SEC Accuses Tech Startup Duo Of $13M Fraud Scheme

SEC Accuses Tech Startup Duo Of $13M Fraud Scheme

August 23, 2021

Former building inspector, city commissioner charged with fraud – SFBay

Former building inspector, city commissioner charged with fraud – SFBay

August 23, 2021

Writer-producer of Ice-T movie fatally gunned down in NYC

Writer-producer of Ice-T movie fatally gunned down in NYC

August 23, 2021

Texas man caught up in Michael Mann bank fraud case

Texas man caught up in Michael Mann bank fraud case

August 23, 2021

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Puerto Rico Treasury announces crackdown on tax fraud

Crime

Puerto Rico Treasury announces crackdown on tax fraud

October 27, 2021

Ultrarich Fleeing to Puerto Rico Find the IRS Already Waiting

Crime

Ultrarich Fleeing to Puerto Rico Find the IRS Already Waiting

October 29, 2021

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