Caroline Ellison Sentenced for Role in FTX Fraud Scheme
A former top executive of the fraudulent cryptocurrency empire FTX, Caroline Ellison, has been sentenced to two years in prison after expressing remorse for her involvement in one of the…
Zhijia Ma Arrested for $17,000 Scam Attempt in Lynden
Man Arrested for $17,000 Scam Attempt in Lynden; Police Seek More Victims A man was arrested in Lynden after allegedly attempting to steal $17,000 from a resident through a refund…
Bomb Scare Scam Forces Evacuation of Croton School
Bomb Scare Scam Empties Croton School A bomb scare on Wednesday at a Croton Avenue home, triggered by a money scam, led to the evacuation of the New Castle Area…
Roger Bryant Sentenced for £1M Fraud Against National Trust
A former National Trust employee, Roger Bryant, 73, has been sentenced to six and a half years in prison for defrauding the organization of more than £1 million. Appearing at…
Jared Kushner’s Affinity Partners Faces Scrutiny Over Saudi Funds
Jared Kushner’s Shady Firm Exposed for the Saudi Scam It Is Jared Kushner’s private equity firm, Affinity Partners, has come under fire in a new Senate Finance Committee investigation, which…
Jake Lee and James Heppel Jailed for £5.7m Crypto Fraud
Two men have been sentenced for stealing over £5.7 million worth of cryptocurrency from victims around the globe. Jake Lee, 38, from Charlcombe in Bath, and James Heppel, 42, from…
Principal Govind Natt Charged in Death of Six-Year-Old Girl
In a shocking incident from Gujarat’s Dahod district, authorities have arrested Govind Natt, a 55-year-old school principal, in connection with the death of a six-year-old girl. The young Class I…
Roger Roger Convicted in $4 Million Telemarketing Scam
Roger Roger, a 40-year-old citizen of Costa Rica, has been convicted by a federal jury in North Carolina for orchestrating a prolonged telemarketing scheme that defrauded victims across the United…
Stephanie Clark Loses $5,000 in Newport Work-From-Home Scam
‘Dig Deeper’: Newport Woman Falls Victim to $5,000 Scam NEWPORT, Tenn. (WATE) — A Newport woman, Stephanie Clark, has been swindled out of $5,000 after falling prey to a deceptive…
Jiahui Liu Charged with Sending Millions of Fake Texts
A North Queensland man, Jiahui Liu, has been remanded in custody after being charged with sending millions of fake text messages aimed at stealing personal identity information. The 30-year-old allegedly…
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