Google security engineer faces arrest in million-dollar Polymarket scheme Crypto May 28, 2026 Google employee charged with fraud after D4vd search bet won $1M on Polymarket — ABC7 A Google security engineer has…
Crypto CEO Faces Arrest in Massive $328 Million Ponzi Scheme Crypto February 25, 2026 CEO of Orlando company arrested in alleged $328M cryptocurrency Ponzi scheme — WESH 2 News CEO Accused of Operating Ponzi…
North Korea’s Paradise on Earth Scheme Faces Scrutiny in Japan World February 1, 2026 Decades Since Leaving Japan for North Korea Eiko Kawasaki’s journey began over sixty years ago when, at the age of…
Los Angeles Film School Under Fire for Alleged Job Fraud Scheme Entertainment September 23, 2025 Full Sail University accused of fraud in newly unsealed lawsuit — CBS Miami Allegations Against Los Angeles Film School Two…
Turkish Airlines Ex-Employee Involved in Drug Trafficking Money Laundering Scheme Crypto August 17, 2025 By Abdullah Bozkurt/Stockholm Conviction of a Former Turkish Airlines Employee A former employee of Turkish Airlines, now a naturalized US…
US Woman Sentenced for Multi-Million Dollar North Korea Remote Work Scheme World August 4, 2025 Arizona woman pleads guilty in $17M North Korean fraud scheme — LiveNOW from FOX The Start of a New Scheme…
Scammers Spend 4,000 Hours on a Fake Bitcoin ATM Scheme Crypto July 27, 2025 Summary A content creator has ensnared scammers in a never-ending maze for nearly 4,000 hours, posing as a method to…
