Tag: Fraud

In a significant financial fraud incident, Lackawanna County fell victim to scammers who exploited email impersonation to deceive officials into...

The U.S. Attorney has unveiled charges against three UK nationals implicated in the "Evolved Apes" NFT fraud case. Mohamed-Amin Atcha...

Juan Tacuri, a senior promoter in the cryptocurrency Ponzi scheme Forcount (later called Weltsys), has pled guilty to conspiracy to commit...

Rashawn Russell, a former investment banker and registered broker, has been sentenced to three years and five months in prison for...

The City of St. Cloud in Florida has alerted its residents to be cautious of identity theft and fraud following a cyberattack in March 2024....

Evgeniy Doroshenko, also known as Eugene Doroshenko and FlankerWWH, has been indicted by the United States District Court for the...

Synthetic identity fraud is wreaking havoc on the auto lending industry, with a staggering $7.9 billion in losses reported in 2023, marking a...

A trader, Avraham Eisenberg, has been convicted of fraud for exploiting Mango Markets' rules to steal $110 million in cryptocurrencies. Found guilty...

Vans, a renowned footwear brand, has alerted its customers to potential fraud and identity theft risks after a data breach at its parent company...

Google has initiated a pilot program aimed at combating financial fraud by restricting the installation of Android APK files from third-party sources.