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 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...
Shocking Travel Nightmare! Solo Adventure Turns Into a Terrifying Ordeal!March 30, 2025
