- Likes
- Followers
- Subscribers
- Followers
- Followers
- Followers
- Subscribers
- Posts
- Comments
- Subscribe
Sign in
Recover your password.
A password will be e-mailed to you.
Browsing Tag
fraud
FTX downfall threatens crypto existence
Sam Bankman-Fried, founder and chief executive officer of FTX Cryptocurrency Derivatives Exchange, during an interview on an episode of Bloomberg Wealth with David Rubenstein in New York, US, on Wednesday, Aug 17, 2022. (Jeenah…
N.J. developer, attorney admit orchestrating big money mortgage fraud scheme
A New Jersey real estate developer and an attorney admitted Friday that they helped orchestrate a mortgage fraud scheme that led to over $3.5 million in losses, federal prosecutors said.The developer, Victor Santos, aka Vitor Santos, 63,…
U.S.: $575M cryptocurrency fraud targeted Western WA victims
Police in Estonia have arrested two men accused in a $575 million cryptocurrency fraud, U.S. authorities in Seattle said Monday.An indictment unsealed in U.S. District Court in Seattle charged Estonian citizens Sergei Potapenko and…
Why KYC is an effective tool against Digital Fraud in Money Services Businesses (MSB)
MSB services have come to the rescue of many, who can’t access banks immediately and want to transfer money or carry out trade exchanges. So, it surely provides time and place convenience.
We all know MSB services include cash…
Instagram influencer pleads guilty to virtual currency fraud, money laundering charges
The United States Department of Justice (DOJ) has taken Jebara Igbara, aka Jay Mazini, to court on charges of wire fraud and money laundering involving digital assets back in 2021 and obtained a guilty plea from the accused.
According…
SEC Charges Trade Coin Club Founder, Promoters in $295 Million Bitcoin Fraud
The Securities and Exchange Commission filed charges against the founder and three U.S. promoters of Trade Coin Club, alleging the crypto-trading membership club operated as a Ponzi scheme that raised 82,000…
At Least 22 Indicted in Drug Ring, EBT Fraud Scheme at Market in Mountain View – NBC 7 San Diego
Charges in a 221-count grand jury indictment were announced Monday regarding a Mountain View grocery store that officials say became a haven for alleged violent and drug-related criminal activity.
Police and prosecutors…
Pension Funds Or Cryptocurrency, What’s The Bigger Scam?
Lack of transparency at our nation's public pensions makes scamming easier than crypto fraud.getty
Lack of transparency at our nation’s public pensions makes scamming easier than cryptocurrency fraud.
Public pension funds or…
Trump lawyer Eric Herschmann warned against signing flawed Georgia lawsuit
Screenshot of email conversation between Eric Herschmann and Cleta Mitchell, obtained and redacted by AxiosA senior White House lawyer expressed concerns to President Trump's advisers and attorneys about the president signing a sworn…