The Estonian Nationals Extradited to U.S. for $575M Cryptocurrency Fraud and Money Laundering Scheme
The Estonian nationals, Sergei Potapenko and Ivan Turŵgin, were extradited to the United States in a major international operation to face charges related to...
Texas Tax Fraud: IRS Investigation Leads to Guilty Pleas in $111M Scheme
IRS Investigation Leads to Guilty Pleas in $111M Texas Tax Fraud Scheme
The Bulgarian Welfare Scandal : Unveiling a £54 Million Fraud
In what has been described as the largest welfare fraud and money laundering case in the UK's history, five Bulgarian citizens have been charged...
UK Finance Calls for £40m Scams Legislation : Demands Big Tech Accountability and Fraud Reimbursement
UK Finance, a well-known lobbying group in the City, is pushing the next UK government to enact laws against scams in an audacious attempt...
Yunhe Wang, Chinese National Arrested in Singapore in $5.9 Billion Fraud; Global Network Dismantled
In a shocking turn of events, US officials have disrupted a global cybercrime network led by Wang that defrauded the US government of billions...