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...
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...
DOJ Charges 12 #Chinese Hackers in Global #Cyber #Espionage ScandalApril 6, 2025
