Arrest

Hacks & Exploits · 2 days ago Virginia Duo Arrested for Stealing Mail and $84,000 from Victims' Accounts Two men from Virginia have been charged with stealing mail and draining $84,000 from victims' bank accounts using stolen USPS keys.

Hacks & Exploits · 4 days ago UAE and Sweden Arrest Seven in $7 Million Crypto Money Laundering Case Authorities in the UAE and Sweden have arrested seven individuals linked to a $7 million cryptocurrency laundering operation that was tied to organized crime, including contract killings.

Hacks & Exploits · 1 week ago Connecticut Bank Loses Over $33,000 in Identity Theft Scheme Involving Forgery A Connecticut bank has reported a loss exceeding $33,000 due to a fraudulent scheme involving forgery and identity theft, leading to multiple felony charges against a local man.

Hacks & Exploits · 1 week ago Texas Woman Loses $20,000 to Scammers Posing as Bank Officials A 75-year-old Texas woman fell victim to a phone scam, losing $20,000 after being tricked by scammers impersonating Wells Fargo and FBI officials.

Hacks & Exploits · 1 week ago Three Charged in California for Using Stolen Identities in Ballot Fraud Scheme Federal prosecutors have charged three individuals for allegedly paying homeless residents to forge ballot signatures in Los Angeles using stolen identities.

Compliance · 1 week ago Oraclum Capital's Vuk Vukovic Faces Fraud Charges Over Inflated Hedge Fund Returns Vuk Vukovic, founder of Oraclum Capital, has been charged with securities and wire fraud for allegedly inflating returns of the ORCA BASON Fund, misleading investors about its performance.

Hacks & Exploits · 1 week ago Ringleader of $245 Million Bitcoin Theft Pleads Guilty in Miami Malone Lam, the ringleader of a major bitcoin theft operation, has pleaded guilty to charges related to the theft of over 4,100 bitcoins, valued at $245 million, while using sophisticated hacking techniques.

Compliance · 1 week ago Kansas Woman Pleads Guilty to Bank Fraud Involving $30,000 Theft Rachael Kennedy, a Kansas resident, has pleaded guilty to draining over $30,000 from banks in Maine using counterfeit passports.

Hacks & Exploits · 1 week ago Singaporean Cybercrime Ringleader Pleads Guilty to $245 Million Theft Malone Lam, a 22-year-old from Singapore, has pleaded guilty to leading a cybercrime ring that stole over $245 million in cryptocurrency through social engineering and home invasions.

Compliance · 1 week ago Malone Lam Pleads Guilty to Leading $245 Million Bitcoin Theft Operation Malone Lam, a 22-year-old Singaporean, has pleaded guilty to a racketeering conspiracy involving the theft of over $245 million in Bitcoin, marking a significant case in cryptocurrency crime enforcement.

Compliance · 2 weeks ago California Man Arrested in Arizona for $37.9 Million Loan Fraud Scheme Rodney Rosenstein, a California resident, has been detained in Arizona for allegedly orchestrating a $37.9 million loan fraud scheme involving pandemic relief funds and commercial loans.

Compliance · 2 weeks ago Tennessee Bank Teller Arrested for Allegedly Stealing $60,000 from Customers A bank teller in Memphis has been charged with stealing $60,000 from customer accounts through unauthorized withdrawals using outdated slips.

Macro · 2 weeks ago Illinois Senior Loses $20,000 to Alleged Theft by Apartment Manager An elderly resident at Woodland Towers Apartments in Illinois has lost over $20,000 due to unauthorized transactions. The suspect, Tiffany D. Hobson, has been charged with multiple offenses including theft and wire fraud.

Hacks & Exploits · 2 weeks ago New York Bank and Credit Union Lose $66,000 in Check Fraud Scheme A New York bank and credit union face significant losses due to a check fraud scheme totaling approximately $66,000, leading to an arrest in the case.

Custody · 3 weeks ago Texas Loan Broker Sentenced for $10 Million Fraud Scheme Involving Forged Documents Kwanghee Ahn, a Dallas loan broker, has been sentenced to 58 months in prison for her role in a fraudulent scheme that secured over $10 million in loans using forged IRS documents.

Hacks & Exploits · 3 weeks ago Florida Woman Loses $1.78 Million to Scammers Posing as Bank Employees A Florida woman was defrauded of nearly $1.8 million in cash and valuables by scammers impersonating bank employees. The suspects have been arrested following a complex scheme that exploited the victim's trust.

Companies · 4 weeks ago Pavel Durov Marks Two Years of Legal Challenges in France Over Telegram's Policies Telegram founder Pavel Durov highlights ongoing legal issues in France, asserting that the case against him stems from his refusal to comply with government censorship demands.

Hacks & Exploits · 4 weeks ago Georgia Businessman Charged with $24 Million Bank Fraud Scheme Thomas Mwangi, a Georgia businessman, faces charges for allegedly defrauding a bank of $24 million through forged documents and fabricated financial records.

Compliance · 4 weeks ago Taiwan Indicts Nine for Illegal Export of AI Servers to China Taiwan has indicted nine individuals for their involvement in the illegal export of AI servers containing Nvidia chips to China, Hong Kong, and Macau, marking a significant legal action amid rising geopolitical tensions.

Compliance · 1 month ago Florida Caregiver Charged with Stealing Over $180,000 from Elderly Client A caregiver in Florida has been arrested for allegedly stealing more than $180,000 from a 92-year-old woman with vision impairment, facing multiple felony charges.