by Nancy Drew | Mar 30, 2025 | Bunko Crimes, Consumer Fraud, Criminal Nations, Travel Security
SHOCKING TRAVEL NIGHTMARE! SOLO ADVENTURE TURNS INTO A TERRIFYING ORDEAL! BANGKOK – The bustling streets of Bangkok’s famous night markets turned into a scene of horror for one unsuspecting traveler. Sarah, an experienced solo adventurer, thought she was simply...
by Adrian Monk | Mar 30, 2025 | Business Fraud, Consumer Fraud, Criminal Nations, Cyber Fraud, Financial and Crypto Fraud Schemes, Financial Fraud, Identity Fraud, Travel Security
Why Learning About Modern Fraud is Essential. In today’s interconnected world, the landscape of fraud, schemes, and scams has evolved dramatically, with online and cyber crimes becoming increasingly prevalent. As technology advances, so do the tactics of criminals,...
by Jim Rockford | Mar 7, 2025 | Business Fraud, Criminal Nations, Financial and Crypto Fraud Schemes
Fired Software Developer Convicted of Sabotaging Employer’s Network in Revenge Hack A disgruntled ex-employee just learned the hard way that digital revenge can come with a hefty price tag—and possible prison time. Davis Lu, 55, of Houston, was convicted by a federal...
by Nancy Drew | Mar 7, 2025 | Business Fraud, Financial and Crypto Fraud Schemes, Financial Fraud
Former NH Woman Admits to Payroll Fraud, Stealing Over $168K from Bedford Women’s Care A former New Hampshire resident has pleaded guilty to wire fraud after manipulating payroll records to steal from her employer, Bedford Women’s Care Associates (BWCA), U.S. Attorney...
by Peeping Tom | Mar 7, 2025 | Bunko Crimes, Business Fraud, Criminal Nations, Financial and Crypto Fraud Schemes
Sizzling Naked Fraud: Two Administrators Charged in Massive Crypto Money Laundering Operation The Justice Department has dropped a bombshell, revealing a major international crackdown on Garantex, a cryptocurrency exchange accused of laundering billions for...
DOJ Charges 12 #Chinese Hackers in Global #Cyber #Espionage ScandalApril 6, 2025
