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...
Innovasis Inc. and Executives to Pay $12 Million for Alleged Uncovered Kickbacks to Surgeons
Spinal device maker Innovasis Inc. and two of its top executives, Brent Felix and Garth Felix, have reached a substantial settlement in court, agreeing...
Disbarred California Lawyer David Kagel Admits to $9.5 Million Crypto Ponzi Scheme
Disbarred California lawyer David Kagel, 85, formerly of Beverly Hills, has entered a guilty plea to conspiring to run a Bitcoin Ponzi scheme that...
Extradition of Sinaloa Cartel Assassin El Nini Marks Major Victory in U.S.-Mexico Anti-Drug Efforts
"El Nini," also known as Néstor Isidro Pérez Salas, is a top assassin and Sinaloa Cartel boss who was extradited from Mexico to the...