Tag: fraud
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FBI Makes use of NFTs to Reclaim Stolen Funds in CluCoin Fraud Case
In a shocking transfer, the FBI has determined to make use of NFTs to return $1.14 million to victims of the CluCoin fraud. That...
Santos pleads responsible to wire fraud, id theft
CENTRAL ISLIP, N.Y. — Former U.S. Rep. George Santos pleaded responsible Monday to wire fraud and aggravated id theft, short-circuiting the federal fraud case...
Sean Kingston, His Mom Indicted In $1M Fraud Scheme – The Boston Courier
MIAMI (AP) — Rapper and singer Sean Kingston and his mom have been indicted in South Florida on federal costs of committing greater than...
Beatport and Beatdapp Associate to Fight Annual Streaming Fraud of As much as $3 Billion
Streaming platforms are paying exorbitant sums of cash to dangerous actors, claims analysis from Beatdapp, who revealed that roughly 10% of all music streams are fraudulent.That...
Ex-Boston Police sergeant sentenced for extra time fraud scheme at BPD’s proof warehouse
A former Boston Police sergeant has been sentenced for his involvement in a long-running extra time fraud scheme at BPD’s proof warehouse.Ex-Boston Police Sgt....
