Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane
A Nebraska-based investment advisor faces up to 30 years in prison after admitting he’s behind an attempted $45.65…
Spanish Police Bust AI-Powered Crypto Scam Ring That Defrauded Victims of €19M
Spanish authorities have dismantled a sophisticated crypto investment scam that defrauded over 200 victims out of more than…
London Police Team Up With International Law Firm After Elderly Victim Defrauded for $2,580,000
Law enforcement authorities in the city of London are joining forces with an international law firm to help…