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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...
Russia Deepens Controversial Partnership with Venezuela
Venezuela has taken a significant step to strengthen its alliance with Russia by signing crucial agreements during a recent high-profile meeting in Caracas. The...
U.S. Court Rules Turkey’s Halkbank Can Be Prosecuted for Iran Deal
Halkbank, a major bank in Turkey that is owned by the government, is facing legal trouble in the United States. U.S. prosecutors have accused...
