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Attorney steals $1.6 million from client after he died, splurges on Amazon, feds say Men posing as homeowners stole $3.3M from over 3,500 people in rental scheme, feds say
After the scam got exposed, he took away diamonds worth $6 million, 3.5 million in UAE dirham, and 50 kg of gold. In Dubai, he destroyed digital evidence in the form of mobile phones and a server, and also threatened the key witnesses.
On April 20, 2023, Ted DiBiase Jr. was indicted in federal court on one count of conspiracy to commit wire fraud, one count of conspiracy to commit theft concerning programs receiving federal funds, six counts of wire fraud, two counts of theft concerning programs receiving federal funds and four counts of money laundering. [21]
(Reuters) - U.S. authorities charged two Chinese nationals in a cryptocurrency scam that laundered at least $73 million from defrauded victims, the Justice Department said on Friday.
In recent years, there have been cases of scams being done by the people who started the charity. [6] A 2019 example of this was the head of the Long Island Charity, Wafa Abbound. Abbound was found guilty of stealing close to a million dollars. She was charged with bank fraud, money laundering, and embezzling. [7]
A source confirmed the raids were part of a grand jury indictment unsealed Thursday related to a $230 million cryptocurrency scam. ... gain access to people’s cryptocurrency accounts and ...
Interpol's Cyber Fusion Center began a collaboration with key cybersecurity players to distribute information on the latest online scams, cyber threats, and risks to internet users. Since 2017, reports on social engineering frauds, ransomware, phishing, and other attacks have been distributed to security agencies in over 150 countries.
Americans lost $5.6 billion in cryptocurrency scams in 2023, according to a new report released by the FBI on Monday. ... They met on the internet, or they met on social media. ... $5 million, $6 ...