Frauds and Swindling
Sean Kingston and His Mother Found Guilty in Shocking $1 Million Fraud Scheme: What You Need to Know
A jury in Fort Lauderdale found rapper Sean Kingston and his mother, Janice Turner, guilty of a major fraud scheme ... Read more
Unveiling the Tactics: How Scammers Successfully Launder Money and Escape Justice
Fireworks occasionally light up the night sky in Cambodia, not for celebrations but as signals from scammers celebrating their deceitful ... Read more
Nonprofit Executive Sentenced for Stealing $240 Million in Federal Food Aid: What This Means for Charity Accountability
Aimee Bock, the leader of a Minnesota anti-hunger nonprofit, was found guilty in federal court of running a massive fraud ... Read more
Uncovering the Secrets Behind the Flourishing Scam Centers in Southeast Asia: What You Need to Know
Mae Sot, a town on Thailand’s border with Myanmar, rarely sees international flights. Recently, however, it became a hub for ... Read more
