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Guam Businessman Under Intense FBI Investigation for Alarming North Korea Links
A businessman based in Guam, a U.S. territory in the Pacific, has come under the scrutiny of the Federal Bureau of Investigation (FBI) for...
US Hits Hard: Sanctions Target Iran and Houthi Networks
The United States has taken strong action by imposing sanctions on entities linked to Iran and Yemen’s Houthi group. These sanctions target businesses, individuals,...
IcomTech Ponzi Scheme: 2 Defendants Sentenced to Prison for Cryptocurrency Fraud
In a major case of fraud involving cryptocurrency, two men were sentenced to significant prison time for their involvement in a large-scale Ponzi scheme...
Crypto-currency Scam Wipes Out $425,000 from Ohio Man’s Retirement Fund
In a heartbreaking case of fraud, an Elyria, Ohio, man lost his entire life savings of $425,000 in a crypto-currency scam. It all started...
Ringleader Vahora Imprisoned for 16 Years in Massive Call Center Fraud Scheme
A man from Des Plaines, Illinois, has been sentenced to nearly 16 years in prison for his involvement in a major scam that targeted...
