Browsing: scheme

A 24-year-old Dutch law student who was the subject of a police manhunt last year was arrested this week after…

Two Southern California men, Gabriel Hay and Gavin Mayo, face charges for allegedly defrauding investors of over $22 million in…

Customers charged illegal fees by two of the largest credit repair firms will soon see a refund check, the Consumer…

The Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost…

A Danvers, Massachusetts man, Trung Nguyen, was convicted of money laundering and operating an unlicensed cryptocurrency business that converted over…

Feds have hit an Olympic snowboarder with criminal charges for his alleged role in a cocaine trafficking gang, which used…

FractureLabs, the developer of the online game “Decimated,” has filed a lawsuit against Jump Trading. accusing the firm of market…

A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his…

Texas regulators have issued an emergency cease-and-desist order against two individuals accused of promoting a fraudulent cryptocurrency investment scheme. The…

An investment firm is facing charges by the SEC for misrepresenting AI capabilities in automating trades for clients. The Securities…