Key Takeaways Andrew Left of Citron Research was convicted on 13 of 17 securities fraud counts on June 1. Prosecutors said Left made more than $20 million moving stocks with posts from 2018 to 2023. […]
Key Takeaways The SEC says Nathan Fuller raised $12.3 million from roughly 150 investors using fake AI trading bots from 2022 to 2024. Only about $380,000, 3% of the money, ever bought crypto, while $6.2 […]
The U.S. Attorney’s Office for the Southern District of Texas has arrested a bank insider over allegations that he masterminded a large-scale fraud scheme. Acting U.S. Attorney John G.E. Marck accuses Houston resident and local […]
The leader of a multi-state fraud conspiracy that caused victims over $1.5 million in losses may spend up to 30 years in prison without the possibility of parole. The U.S. Attorney’s Office for the Eastern […]
An elderly Southern California couple may lose their longtime home after scammers posing as FBI agents stole nearly $1 million from them. The couple was contacted in February of last year by scammers who claimed […]
Key Takeaways Six Chinese suspects fled to China by May 20, triggering an Interpol hunt by Windhoek High Court. The Raylon Investments scam cost international victims $267,800 via forced crypto fraud. Seven remaining defendants must […]
Key Takeaways Authorities allege a support impersonation scheme enabled unauthorized access to cryptocurrency wallets and digital accounts. Investigators estimate wallet losses exceeded $13 million, with additional potential victims still under review. Federal agencies previously warned […]
TLDR Olena Oblamska was extradited from Thailand to the U.S. in the Forsage crypto fraud case. She pleaded not guilty to conspiracy to commit wire fraud in Oregon federal court. Prosecutors allege Forsage operated as […]
Key Takeaways In Dubai, a U.S., UAE, and China coalition dismantled nine pig butchering scam centers, arresting 276 suspects. These scams cost $75B globally since 2020, though the FBI saved $500M in 2024 via Operation […]
Key Takeaways Authorities alleged attackers used delivery disguises to gain entry into victims’ homes. Prosecutors said a victim transferred approximately $6.5 million during a gunpoint robbery. Federal charges include robbery, kidnapping, and conspiracy counts carrying […]
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