Ex-Erie City Council chief doesn’t have to repay all her fraud victims
Former Erie City Council President Sonya Arrington was sentenced on May 24 to a year and a day in ...
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Widespread 2020 fraud in Ohio jobless claims highlights need for accountability, reforms
The acting head of Ohio’s unemployment compensation program said Monday that the state had paid out more than $2.1 ...
Read moreGoldman’s Crypto Chief Worries About Fraud, but Not Cryptocurrency’s Future
The GuardianRobert Durst has beaten the odds for 40 years – now he faces his last murder trialThe notorious ...
Read moreEXCLUSIVE Crypto crime down in 2021 through April, but ‘DeFi’ fraud at record -CipherTrace
Losses from cryptocurrency theft, hacks and fraud fell sharply in the first four months of the year, but crime ...
Read moreCryptocurrency Crime Declines But ‘DeFi’ Fraud Soars: CipherTrace
Losses from cryptocurrency theft, hacks and fraud fell sharply in the first four months of the year, but crime ...
Read moreBitcoin transfer fraud occurs frequently in Ohio, FBI also takes measures
Bitcoin money transfer fraud in Ohio In Ohio, USA, there is an increasing number of wire frauds that send ...
Read morePolice warning of cryptocurrency fraud targeting locals
City police are warning the public about a cryptocurrency scam. NEWS RELEASE THUNDER BAY POLICE SERVICE ********************************* The Thunder ...
Read moreTurkey seeks arrest of missing crypto boss over huge fraud
Issued on: 23/04/2021 - 12:12 Istanbul (AFP) Turkish authorities have issued an international arrest warrant for the founder of ...
Read moreFintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud | USAO-SDNY
Audrey Strauss, United States Attorney for the Southern District of New York, announced today that SHENG-WEN CHENG, a/k/a “Justin ...
Read moreMcAfee Indicted for Fraud, Money Laundering Conspiracy Crimes
John McAfee, founder of cybersecurity software company McAfee, has been indicted on multiple charges stemming from two purported schemes ...
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