Fraud
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Crypto
Crypto kingpin charged with fraud in NYC is arrested in Cambodia, deported to China
An alleged crypto-fraud kingpin accused by federal prosecutors in Brooklyn of overseeing brutal forced labor camps has been arrested in…
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Tech
US Justice Department Launches Investigation Into DEI Commitments At Google, Verizon, And More Using 1863 Fraud Law – AfroTech
The Justice Department is looking closely into the diversity, equity, and inclusion (DEI) initiatives of major U.S. companies, Reuters reports.…
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Tech
Mike Tyson Sues Former Business Partners For $50M, Alleging Wire Fraud, Embezzlement, And More – AfroTech
Mike Tyson has filed a lawsuit against his former cannabis business partners. Tyson owns a venture-backed cannabis brand called Tyson…
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Crypto
Do Kwon Gets 15 Years for $40B Terra Luna Crypto Fraud
Image: Unsplash Crime and cryptocurrency often seem to be connected. Do Kwon was sentenced to 15 years in prison for…
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Politics
Learn about Medicare Fraud and How Whistleblower Attorneys Build Pharmaceutical Liability Claims
Medicare fraud drains public funds and erodes trust across healthcare systems. Hidden billing schemes, data manipulation, and unlawful marketing practices…
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Black Business
A bank’s false fraud claim allegedly ruined this Black woman’s business, and her life
After building a million-dollar business from scratch, Tianna Williams says an overzealous bank fraud investigator ruined her business and left…
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Crypto
Oklahoma crypto CEO’s fraud case stalls as SEC attorneys furloughed
An Oklahoma crypto CEO is at the center of a stalled SEC case with Kansas investors and ties to a…
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Crypto
Crypto Kiosks Have Become Portals To Fraud Across Wyoming
A tragedy was avoided by the narrowest of margins in Gillette last week when a 76-year-old man was trying to…
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Markets
Documents Show Federal Reserve Member Lisa Cook Listed Atlanta Property as Second Home, Contradicting Trump Mortgage Fraud Allegations
New financial documents appear to undermine the Trump administration’s mortgage fraud allegations against Federal Reserve Governor Lisa Cook, who is…
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Politics
After Targeting New York AG Letitia James, Trump Targets Pro-Reparations Federal Reserve Member Lisa Cook Over Mortgage Fraud Allegations
Second criminal referral filed against first Black woman Fed governor as markets reject Trump’s central bank interference President Donald Trump’s…
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