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,...
Business Fraud
#Fired Software Developer Convicted of #Sabotaging Employer’s Network in #Revenge Hack
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...
#Fraudster Busted: Former NH Woman #Admits to #Payroll Fraud, #Stealing Over $168K from Women’s #Care Facility
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...
Sizzling #Naked Fraud: Two Administrators Charged in Massive #Crypto Money #Laundering Operation
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 Scandal
DOJ Charges 12 Chinese Hackers in Global Cyber Espionage Scandal The U.S. Department of Justice has charged 12 Chinese nationals, including two officers from China’s Ministry of Public Security (MPS), in connection with a global cyber espionage operation. The accused...
Exclusive: #Graceland #Fraudster Cuffed and Stuffed by Fire Breathing #FBI Agents
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...