by Adrian Monk | Mar 5, 2025 | Cyber Fraud, Financial and Crypto Fraud Schemes, Financial Fraud
Bombshell Tax Fraud Scandal: International Cyber Criminal Extricated To U.S. In Massive $8M Tax Fraud Scheme In a jaw-dropping international cybercrime saga, a Nigerian national accused of orchestrating a massive tax fraud scheme has been extradited to the United...
by Jim Rockford | Mar 4, 2025 | Bunko Crimes, Business Fraud, Financial and Crypto Fraud Schemes, Financial Fraud
Graceland Scandal Exposed In a jaw-dropping case of deception and greed, the FBI has unraveled an elaborate scheme aimed at defrauding the legendary Elvis Presley’s family out of millions—AND the iconic Graceland estate itself! The mastermind behind this audacious...
by Jim Rockford | Mar 4, 2025 | Bunko Crimes, Consumer Fraud, Financial and Crypto Fraud Schemes, Financial Fraud, Most Wanted
FBI Hunt Intensifies for Fugitive CryptoTycoon Who Fled Bail in 150 Million Dollar Scam The search for Horst Jicha, the elusive 64-year-old German CEO behind the notorious cryptocurrency platform USI Tech, is intensifying after the fugitive tampered with his ankle...
by Jim Rockford | Mar 2, 2025 | Criminal Nations, Cyber Fraud, Financial and Crypto Fraud Schemes
Is North Korea’s $1.5 Billion Crypto Heist a Threat to Bitcoin’s Stability? In a staggering cyberattack, North Korean hackers, identified by the FBI as the Lazarus Group, have stolen approximately $1.5 billion in virtual assets from the Dubai-based...
DOJ Charges 12 #Chinese Hackers in Global #Cyber #Espionage ScandalApril 6, 2025
