Tag
fraud
4 articles
FinCEN Flags $12.7 Billion in Crypto Scams Tied to Southeast Asia Operations
Treasury's financial crimes unit identified nearly 34,000 suspicious filings linked to 'pig butchering' fraud schemes targeting American victims
California Law Targeting Immigration Groups Faces First Amendment Challenge
State Assemblyman Carl DeMaio plans to sue over a Newsom-signed law that shields immigrant service providers, arguing it criminalizes journalism and seeking DOJ intervention.
SEC Sues Kahn Over Prophecy Hedge Fund Collapse; Criminal Charges Follow
The agency alleges a multi-year investment adviser fraud by Brian Kahn and other executives caused more than $350 million in investor losses.
Federal Indictments Expose Romance Scam Rings That Stole $215 Million From Americans
International fraud networks used AI and fake dating profiles to fleece more than 1,000 victims and siphon taxpayer funds from a federal wildlife agency.