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News
Profit Connect Founder Convicted In $24M Ponzi
3+ hour, 7+ min ago (45+ words) Brent Kovar was convicted of wire fraud and money laundering for a $24 million Ponzi scheme that promised fixed returns from an AI supercomputer....
Democratic pols charged with COVID fraud in Massachusetts
2+ hour, 16+ min ago (466+ words) A member of the Massachusetts legislature was arrested Wednesday on charges of pandemic fraud, with federal prosecutors saying he stole more than $700,000 in unemployment and small business money and used it to buy real estate and fund his campaign. The…...
Police Bust Major Cybercrime Ring as Millions Linked to Online Scams
5+ hour, 22+ min ago (321+ words) The arrests highlight a wave of online fr@ud, romance scams and identity theft schemes. Police arrested Abdulwajeed Abdullahi in Kano for operating as an online romance scammer using the name Captain Junaid. He allegedly defrauded victims of N3.5 million and…...
Profit Connect owner convicted over $24M AI crypto fraud scheme | featured Regulation | CryptoRank.io
9+ hour, 47+ min ago (454+ words) A federal jury convicted Profit Connect owner Brent C. Kovar on 15 fraud and money-laundering counts after prosecutors said he obtained $24 million from at least 400 investors through false claims about an AI-powered crypto business. The Justice Department said the verdict followed a…...
Sinaloa Cartel linked to Cambodian cryptocurrency money laundering scheme
6+ hour, 57+ min ago (266+ words) Joint US-Cambodia raids seized $7 million in crypto assets and over 200 kilograms of illegal drugs tied to the Mexican cartel's laundering network A joint operation between Cambodian and US anti-drug agencies dismantled a cryptocurrency money laundering network allegedly run on behalf…...
Sense Bank and Mindich's Cash: New Details from the NABU Investigation
4+ min ago (1473+ words) “The channel already exists, and we’re not shutting it down,” says a former lawmaker in NABU recordings regarding the laundering of illicit funds through the state-owned Sens Bank. It was precisely these funds that the suspects in the “Forest Gump…...
Chainalysis Sting Targets Crypto Child Exploitation
4+ hour, 7+ min ago (22+ words) Operation Lighthouse used blockchain tracing to generate more than 14,000 leads on child sexual abuse networks, with Binance and Coinbase assisting....
Fugitive Suspect in Pangkep Bank Sulselbar Credit Corruption Case Arrested in Jakarta
6+ hour, 26+ min ago (499+ words) PANGKEP, JurnalPost.com - The Pangkep District Attorney's Office (Kejari) has arrested MD, alias BC, a suspect in an alleged corruption case involving the disbursement of construction credit at PT Bank Sulselbar's Pangkep branch, who had been a fugitive since 2024. MD,…...
BREAKING: Massachusetts lawmaker ARRESTED for alleged COVID FRAUD | Fox News Video
20+ min ago (40+ words) BREAKING: Massachusetts lawmaker ARRESTED for alleged COVID FRAUD Fox News BREAKING: Massachusetts lawmaker ARRESTED for alleged COVID FRAUD Officials in Massachusetts arrested State Rep. Francisco Paulino for allegedly stealing pandemic relief money. He's the second state politician charged this month....
Former deli operator sentenced for role in Feeding our Future fraud
5+ hour, 8+ min ago (493+ words) Aimee Bock, the ringleader in the massive Feeding our Future fraud scheme, was sentenced Thursday to more than 41 years in prison. FOX 9's Mary McGuire has the story. (FOX 9) - The former owner of Gurley Deli in Maplewood has been sentenced…...