2 min read
A financial advisor from Bank of America’s wealth management division is reportedly banned from the industry amid allegations that he...
fraud
2 min read
2 min read
The US government has just taken down the largest health care fraud operation in history. The DOJ says it has...
2 min read
The federal government is accusing a bank employee of stealing hundreds of thousands of dollars from a dozen customers. The...
2 min read
A pro football player has lost a huge sum of cash to a bank fraud scheme, raising suspicions of insider...
5 min read
BitcoinWorld Staggering OmegaPro Crypto Fraud: Two Indicted in $650M Scheme The cryptocurrency world, for all its promise of innovation and...
1 min read
The U.S. Department of Justice (DOJ) has charged two individuals for their role in OmegaPro, a crypto and investment ponzi...
3 min read
Key Takeaways: FTX claims now total $11 billion, with $1.4 billion under dispute. Restricted claims include $470 million tied to...
1 min read
The U.S. Secret Service, better known for protecting American presidents, has emerged as a major force in the fight against...
2 min read
Two men have been sentenced to a combined 12 years in prison for a £1.5 million crypto cold-calling scam, amid...
1 min read
The U.S. Secret Service is spearheading a global crackdown on crypto fraud, arming over 60 countries with cutting-edge blockchain tracing...
