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U.S. prosecutors drop accounting fraud case against ex-Brixmor executives 1 year ago

Phony Amazon caller claims ‘fraudulent charges’ on your account 1 year ago

Alleges Kickback Scheme, FCA Violations Against Ofir Ventura, Cecilia Ventura, Brandon Jimenez, and Ivan Lee Goldsmith MD 1 year ago

USIO San Antonio company accused of stealing $1.8 million from two online businesses 12 months ago

Fifth Tampa man pleads guilty in health care fraud case 1 year ago

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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

July 28, 2022

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

July 18, 2022

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

Crime

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

July 13, 2022

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

July 5, 2022

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

June 28, 2022

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

Fraud

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

June 20, 2022

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

Crime

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

May 18, 2022

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

Crime

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

May 7, 2022

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

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

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

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

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

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

FeaturedStories

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

Fraud

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

February 22, 2022

The operators of a massive real estate investment coaching scheme face permanent bans and will pay approximately $12 million for...

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

Crime

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

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

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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

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

November 7, 2021

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

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

November 5, 2021

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

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

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

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

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

October 18, 2021

Former Boeing pilot involved in Max testing indicted

Fraud

Former Boeing pilot involved in Max testing indicted

October 15, 2021

DALLAS (AP) — A former Boeing pilot was indicted Thursday by a federal grand jury on charges of deceiving safety...

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Delaware state auditor indicted on misconduct, felony theft charges -state AG

Fraud

Delaware state auditor indicted on misconduct, felony theft charges -state AG

October 13, 2021

Oct 11 (Reuters) - Delaware state Auditor Kathy McGuiness has been indicted on criminal and other charges including felony theft,...

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South Florida businessman fleeced millions from Venezuelan-American investors, SEC suit says

Fraud

South Florida businessman fleeced millions from Venezuelan-American investors, SEC suit says

October 15, 2021

A South Florida businessman is accused of fleecing millions of dollars from more than 500 investors, many in the region’s...

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CFPB Alleges that Service Provider Helped Credit-Repair Businesses Charge Illegal Fees

Fraud

CFPB Alleges that Service Provider Helped Credit-Repair Businesses Charge Illegal Fees

September 27, 2021

YouTube star Omi in a Hellcat indicted in $30 million TV piracy scam

Fraud

YouTube star Omi in a Hellcat indicted in $30 million TV piracy scam

September 24, 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

SEC Accuses Tech Startup Duo Of $13M Fraud Scheme

Fraud

SEC Accuses Tech Startup Duo Of $13M Fraud Scheme

August 23, 2021

Former building inspector, city commissioner charged with fraud – SFBay

Fraud

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

Puerto Rico Treasury announces crackdown on tax fraud

October 27, 2021

Ultrarich Fleeing to Puerto Rico Find the IRS Already Waiting

Ultrarich Fleeing to Puerto Rico Find the IRS Already Waiting

October 29, 2021

USIO San Antonio company accused of stealing $1.8 million from two online businesses

Fraud

USIO San Antonio company accused of stealing $1.8 million from two online businesses

September 29, 2021

Two Chicago online merchants accuse San Antonio payment processing firm Usio Inc. of stealing a combined $1.8 million from them....

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How a Payday Lender Partnered With a Native Tribe to Bypass Lending Laws and Get Rich Quick

How a Payday Lender Partnered With a Native Tribe to Bypass Lending Laws and Get Rich Quick

October 27, 2021

Puerto Rico’s Former Education Secretary Pleads Guilty to Fraud Conspiracy

Puerto Rico’s Former Education Secretary Pleads Guilty to Fraud Conspiracy

October 27, 2021

Vancouver central to ‘sophisticated’ global pump and dump scheme: FBI

Vancouver central to ‘sophisticated’ global pump and dump scheme: FBI

August 12, 2021

Teen crypto trader Wesley Pessano Santarem shot dead in Porsche

Teen crypto trader Wesley Pessano Santarem shot dead in Porsche

August 10, 2021

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SEC claims first enforcement action in M fraud case involving DeFi project

Fraud

SEC claims first enforcement action in $30M fraud case involving DeFi project

‘Used Car King of NY’ busted in paper license plate scam

Scams

‘Used Car King of NY’ busted in paper license plate scam

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