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,...
Financial and Crypto Fraud Schemes
Currently browsing Financial and Crypto Fraud Schemes:
Money Matters, Uncovering Investment Scams and Ponzi Schemes.
#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...
#Hack, #Steal, Cash In: The Daring Scheme To #Loot the U.S. Treasury
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...
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...
#FBI Hunt Intensifies for Fugitive #CryptoTycoon Who Fled Bail in 150 Million Dollar #Scam
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...
Is North Korea’s $1.5 Billion #CryptoHeist a Threat to Bitcoin’s Stability? #Bitcoin
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 cryptocurrency...
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Shocking Travel Nightmare! Solo Adventure Turns Into a Terrifying Ordeal!March 30, 2025- Staying Ahead in a Digital Age:March 30, 2025
- #Fired Software Developer Convicted of #Sabotaging Employer’s Network in #Revenge HackMarch 7, 2025
- #Fraudster Busted: Former NH Woman #Admits to #Payroll Fraud, #Stealing Over $168K from Women’s #Care FacilityMarch 7, 2025
- Sizzling #Naked Fraud: Two Administrators Charged in Massive #Crypto Money #Laundering Operation March 7, 2025
