Scheme
- Cryptocurrency
Kansas Man Drains $160,000 From US Banks in ATM Check Deposit Scheme: DOJ
A Kansas resident has recently confessed to a check fraud scheme that resulted in the theft of approximately $160,000 from…
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NY DOC employee and her ex-con boyfriend pimped out child in statewide sex trafficking scheme, prosecutors says
State Employee and Ex-Con Indicted for Running Sex Trafficking Ring An employee of the New York state corrections department and…
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Tow-truck scammers’ devious scheme to talk fearful SoCal drivers’ out of their cars
Tow-truck drivers in Southern California have been exploiting vulnerable drivers involved in car accidents by convincing them to hand over…
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U.S. Postal Service Employee Orchestrates $364,000 Bank Fraud Scheme: U.S. Department of Justice
US Postal Service Employee Sentenced for Bank Fraud Scheme An employee of the United States Postal Service has been convicted…
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New Jersey Woman Allegedly Drains $86,840 From Bank Accounts in Debit Card Fraud Scheme
A recent incident in New Jersey has brought to light a disturbing case of identity theft and financial fraud. According…
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Citi Banker Powers $1,300,000 Scheme To Drain Customer Accounts, Books One-Way Ticket out of the Country
A shocking case has come to light involving a former Citi Bank employee who orchestrated a sophisticated scheme to defraud…
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Surgeon Drains $145,000,000 From US Government and Blue Cross in Massive Fraud Scheme: DOJ
An orthopedic surgeon in Texas has been sentenced to 102 months in prison for orchestrating a massive fraud scheme that…
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$328 million Ponzi scheme uncovered leading to Florida man arrest
A Florida man has been arrested on federal charges related to an alleged cryptocurrency “Ponzi scheme” that defrauded investors of…
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Pennsylvania high school student Zachariah Abraham Meyers accused of running ‘large-scale’ catfishing, sextortion scheme targeting 21 minors
A Pennsylvania high school senior is facing a multitude of felony charges after being accused of running a large-scale criminal…
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California Man Allegedly Masterminds $37,000,000 Ponzi Scheme, Draining Trove of Cash From More than 100 Victims’ Bank Accounts: SEC
The U.S. Securities and Exchange Commission (SEC) has filed a civil complaint against Satish Appalakutty and his companies, Lorven Funds…
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