Tag: wire fraud

Market News

Saipan Woman Gets 71 Months for Bitcoin Fraud Targeting Seniors

A woman built close friendships with elderly victims, claiming family wealth and bitcoin success, before convincing them to hand over...

28/04/2026

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Market News

Kristi Noem Purse Thief Receives Three Years Prison Sentence

When a Chilean national snatched a high-profile handbag from under a cabinet secretary's chair at a busy D.C. restaurant, he...

23/04/2026

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Market News

SantaCon Promoter Arrested in Major Charity Fraud Case

When thousands of Santas hit the streets of New York for a festive bar crawl promising to support good causes,...

16/04/2026

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Market News

Florida CEO Arrested in $328M Crypto Ponzi Scheme

A Florida CEO promised steady crypto returns through liquidity pools, collecting $328 million—until federal agents stepped in. What really happened...

27/02/2026

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Market News

Utah Man Gets 3 Years for $2.9M Crypto Fraud Scheme

A Utah man promised big returns through crypto investments but pocketed millions instead, leading to a 3-year prison term. With...

16/01/2026

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Market News

FBI Raid on Secret Service Agent in Charity Fraud Probe

An FBI raid hit a Secret Service agent's home tied to VP Vance's detail, amid allegations of massive charity fraud...

25/12/2025

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Crypto

’47 Ronin’ Director Convicted in $11M Netflix Crypto Fraud

A Hollywood director turned Netflix's $11 million production money into high-risk crypto bets and luxury cars—but his luck ran out...

13/12/2025

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Bitcoin & Ethereum

US Seizes $14B Bitcoin in Massive Crypto Scam Bust

US seizes $14B in Bitcoin tied to Cambodia’s Prince Group in a massive crypto scam bust. How did they pull...

15/10/2025

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Crypto

MIT Brothers’ $25M Crypto Scam: MEV Bot Fraud Trial

Two brothers allegedly stole $25M in crypto using MEV bots in just 12 seconds. Their trial looms, but how did...

24/07/2025

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Market News

George Santos’ Fall: 7-Year Prison Sentence

George Santos sentenced to 7 years for fraud and identity theft. How did a congressman fall so far? Uncover the...

25/04/2025

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