Key Takeaways Au was sentenced to 18 months in prison for filing a false tax return. She moved more than $2.6 million into her personal bank accounts. A judge ordered $1.48 million in restitution and […]
Federal prosecutors have charged a man with bank fraud after he allegedly stole over $1 million from more than 40 seniors using stolen debit cards and altered account addresses. Roy Dave Davis, 34, of Hyattsville, […]
Key Takeaways Polymarket faced a $10 million stolen debit card attack in February 2026 as executives prioritized growth over risk. Payment processor Checkout.com rejected over 80% of deposits, exposing compliance flaws across prediction markets. The […]
Key Takeaways • X Corp. sued crypto influencers in UK High Court over an alleged $277,000 creator payout fraud on Sept. 17. X retired its engagement sharing model, pivoting to an Original Content system that […]
Federal prosecutors have secured a guilty plea from a Texas man accused of depositing more than $15 million in fraudulent U.S. Treasury checks through fake accounts and stolen identities. Kendrick Lamont Fugett, 34, of West […]
A former bank employee hired to stop financial crime has been sentenced to 10 years in prison for stealing more than $1 million from elderly customers. The sentence was handed down in federal court in […]
Federal prosecutors have charged, obtained guilty pleas from, and sentenced six people over about $8.2 million in alleged COVID-era loan losses. The Michigan cases form part of a two-month national surge that reached more than […]
Federal prosecutors say a wellness startup executive engaged in wire fraud by redirecting millions of dollars from an investor to personal expenses and overseas accounts. The DOJ says Wanja Oberhof, a German national who co-founded […]
Federal prosecutors have obtained a guilty plea from a Missouri man who helped operate a Jamaican lottery scam that defrauded victims of roughly $96,000. Christopher Gibbon, 55, admitted in U.S. District Court in St. Louis […]
Key Takeaways A $52 million operation lifted the strike force’s total to $938 million. Treasury flagged reported North Korean use of Xinbi Guarantee. U.S. investigators helped authorities target 13 Madagascar scam centers. Crypto Scam Crackdown […]
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