Minnesota Fraudster $250 Million Case Drives Sentencing
A Minnesota nonprofit leader was sentenced to nearly 42 years for orchestrating a $250 million fraud tied to pandemic...
fraud
Fraud tag page aggregates 3 recent articles on scams, costs, and charges to help you understand emerging risks and protect your finances.
27 articles
Bitcoin Industry Breaking Under Strain, US ATM Shakeout
A leading US bitcoin ATM operator filed for Chapter 11 in May, setting off a broader wave of scrutiny, bankrupted fir...
ZachXBT Links Teen Crypto Flaunter to $19M Theft Network
A leading blockchain investigator ties a US-based actor to a $19 million crypto theft network that used social engine...
I Feel Like Absolute: Astor Loan Scam Hits Billionaire
A Russian actor allegedly used forged ties to the Astor name to extract roughly $450 million from a Mexican billionai...
Officials Warn Banking Spoof Scams Target U.S. Customers
A rising wave of spoof calls impersonating bank staff and law enforcement is draining customer accounts. Authorities ...
India Arrests Suspect Linked to Myanmar Crypto Scam Rings
The Central Bureau of Investigation in Mumbai said it has arrested a suspect tied to a crypto fraud operation linked ...
Hospice Admissions Soaring Fraud Sparks Medicare Crackdown
Medicare is tightening oversight on hospice providers amid rising admissions and fraud concerns. The crackdown could ...
CoinDCX Co-Founders Arrested in India Over Fraud Allegations
Two CoinDCX co-founders were arrested by Indian police amid a fraud probe. The company denies wrongdoing and blames i...
FBI Warns Fake Crypto Tokens Impersonating Agency on Tron
The FBI has issued a warning about spoof tokens targeting Tron wallets, deploying as TRC-20 assets to threaten asset ...
Certik Report Reveals Surging Crypto ATM Fraud Across U.S.
A sharp rise in crypto ATM scams drove hundreds of millions in losses in 2025, as criminals exploited quick cash-to-c...
Prosecutors Seek Forfeiture of $327K in Tether Crypto Case
A Massachusetts case targets the forfeiture of $327K in Tether tied to an alleged dating-app crypto scam. Authorities...
Crypto Investment Cons Like Call Centers Drive DOJ Crackdown
Federal prosecutors dismantle a sprawling fraud machine that used mass texting, scripted pitches, and fake crypto pla...