Semisub's CEO, Resident of Honolulu, Convicted for Over $28M Investment Fraud Scheme
- Apr 14
- 7 min
A Vietnamese Tycoon Facing Death Penalty For Fraud, To Repay $25 Billion: The Largest Since Sam Bankman-Fried FTX Scam Scheme
- Apr 12
- 6 min
Should the public be concerned? A scrupulous tow truck company attempted to nab a car at a busy intersection: San Francisco PD asking innocent victims to come forward
- Apr 11
- 4 min
An Owner of a Primary Care Clinic in Louisiana Admits to Stealing & Misusing COVID-19 funds
- Apr 5
- 5 min
Glen Cove Man Sentenced to 10 Years in Prison For Stealing Over $9.6 Million From Federal Disaster Relief Funds
- Apr 5
- 6 min
Californian Resident, Sentenced to 5 yrs in Prison for Organized Retail Theft Scheme & Wire Fraud Spanning 23 States
- Mar 30
- 5 min
Attorney General's Office and the Maryland Lottery and Gaming Control Agency (MLGCA) Issue a Caution to the Public Regarding Scams and Fraudsters
- Mar 17
- 7 min
CryptoFX LLC Charged By Securities and Exchange Commission (SEC) in Alleged $300 Million Crypto Asset Ponzi Scheme; Victims To Get Their Day in Court
- Mar 17
- 7 min
Syretta Scherer, a Resident of Snellville, GA, Member to a Romance Scam Squad, Pleads Guilty to Conspiring to Commit Money Laundering: Squad Co-conspirators Consecutively Face The Scale Of Justice
Contact
1800 Northwest Parkway, P.O.Box 66323 Baltimore, MD 21230
+1 443-831-1425