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Scam Alert as Duo Indicted in $18M Elderly Fraud Frenzy with One Caught in Staten Island and Cohort "Fatty" on the Run from Feds
Two men are indicted for defrauding elderly victims nationwide, with over $5 million confirmed stolen. One suspect is ...
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Cypress man indicted in crypto scheme after investors were misled with $100T gun box claim, docs say
A cryptocurrency executive from Cypress has been indicted for his alleged role in a scheme to defraud investors. Brian Fontenot II, who serves as the Chief Technology Officer of XUSD, is jailed in ...
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The Trial That Exposed FTX’s $32 Billion Crypto Deception
The collapse of FTX, once valued at $32 billion, reveals a massive cryptocurrency fraud involving misappropriation of ...
Democrats press bank regulator on Trump stablecoin conflicts
Elizabeth Warren sent a letter to OCC boss Jonathan Gould, raising concerns over the potential conflicts with the Trump ...