Browsing Tag
fraud
6 posts
Caretaker Drains $50,000 From Bedridden Elderly Woman’s Account, Caught
An 82-year-old woman’s caretaker was allegedly caught siphoning $50,000 from her accounts over many months to fund repeated…
Stock Market: $1 Investment Turns $328 Million for an Indian Investor
In a major stock market development, an Indian investor made $328.6 million with just $1 from LS Industries.…
U.S. Prosecutors File First-Ever Crypto Market Manipulation Charges!
Crypto market manipulation charges have shaken the digital assets industry. U.S. prosecutors have taken unprecedented action against alleged…
Crypto Scandal: Russia’s ‘Crypto Queen’ Caught with $70 Million in Suitcases
A crypto scandal shakes the digital currency world. Russia’s “Crypto Queen” Valeria Fedyakina, known as “Bitmama,” is under…
SEC Uncovers a NovaTech $650M Ponzi Scheme
NovaTech, a crypto investment platform, faces SEC charges for a major fraud scheme, shaking the crypto market. Also…
Sam Bankman-Fried Asks Judge Not to Ban Communication With Ex-Colleagues
Sam Bankman-Fried’s FTX exchange appeared to be functioning normally from the outside. However, when the exchange started to…
