Scheme
- Cryptocurrency
22-Year-Old Pleads Guilty In $263 Million Crypto Scheme
California Resident Pleads Guilty in $263 Million Crypto Theft Scheme A 22-year-old California resident has pleaded guilty to his role…
Read More » - US News
How billionaire’s grifter son David Bren’s ‘ultimate man cave’ scheme unraveled
He was a con artist in the making. He played the part well, pretending to be the son of a…
Read More » - Money
Buyers of Radio Shack, Pier 1 Imports and other brands accused of running $112 million Ponzi scheme
A scandal has rocked the e-commerce world as a pair of entrepreneurs, Alex Mehr and Tai Lopez, founders of Retail…
Read More » - US News
Owners of Radio Shack, Pier 1 Imports and other brands accused by SEC of operating $112 million Ponzi scheme
A dynamic duo of e-commerce entrepreneurs, Alex Mehr and Tai Lopez, who made headlines for acquiring struggling retail giants like…
Read More » - Finance
Lloyds Banking Group taps Tusker for employee car salary sacrifice scheme
Lloyds Banking Group has recently announced Tusker as its new provider for the company’s car salary sacrifice scheme. This new…
Read More » - US News
Rapper Sean Kingston gets 3.5 year prison sentence for $1 million fraud scheme
Rapper Sean Kingston, whose real name is Kisean Paul Anderson, has been sentenced to three and a half years in…
Read More » - Business
China EV brands Zeekr, Neta inflated car sales with insurance scheme
Recent documents and interviews with dealers and buyers reveal that Chinese electric vehicle brands Neta and Zeekr inflated sales by…
Read More » - US News
Airline passenger claims thieves are using discarded bag tags for fraud scheme
A recent post on Reddit has sparked a conversation among travelers about the potential risks of discarding bag tags at…
Read More » - Cryptocurrency
Texas Man Loses $32,000 Life Savings in Bank Impersonation Scheme – But Chase Will Only Reimburse Him $2,000: Report
A recent incident in Texas has shed light on a sophisticated banking scam that has left a school teacher devastated.…
Read More » - US News
USAID official pleads guilty to taking part in $550M bribery scheme: ‘Violated the public trust’
A federal contracting officer and three businessmen have pleaded guilty to participating in a $550 million bribery scheme involving the…
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