Tag: Financial Fraud

Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud

Elaborate Scheme Used Fake Payroll Data to Steal Millions in PPP and…

12 Min Read

Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case

MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated…

9 Min Read

Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025

Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive…

26 Min Read

Ippei Mizuhara Sentenced to 57 Months: How Shohei Ohtani’s Trusted Interpreter Stole $17 Million in Shocking Gambling Scandal

Ippei Mizuhara, Shohei Ohtani’s former interpreter, sentenced to 57 months for stealing…

8 Min Read

Crypto Reckoning: KuCoin’s Guilty Plea Exposes Dark Side of Unregulated Exchanges

From anonymity to accountability: KuCoin's downfall is a wake-up call for the…

9 Min Read

Advance Fee Fraud in 2025 and Beyond: Trends, Threats, and Tactics

Stay Ahead of the Scammers: Your Guide to Advance Fee Fraud Prevention

21 Min Read