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US Charges South Korean Crypto Mogul in $40 Billion Fraud Scheme
U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...
A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
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Global Crackdowns Target Cryptocurrency and AI Fraud
As 2025 begins, authorities around the world have ramped up their efforts to crack down on cryptocurrency scams and AI ...
Cleveland20h
After a year of voter fraud concerns Ohio’s election audit lands north of 99%, again
Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
Orange County part-time actor sentenced for COVID-19 cure fraud scheme
An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...
Gov. Tim Walz creates new state fraud investigation unit, proposes tougher criminal penalties
Fed up with fraudsters bilking government programs, Minnesota Gov. Tim Walz on Friday created a new state fraud ...
WKRG News 5 This Morning Free Fraud Summit Preview
When "General Hospital" actor Johnny Wactor found three people trying to steal the catalytic converter from his Toyota Prius ...