Lancaster Woman Jailed for $1.4 Million Veterans Fraud Scheme
Imagine trusting someone with a noble cause, only for them to exploit it for personal gain. A Lancaster woman has been sentenced for a massive $1.4 million…
Nigerian Man Admits Guilt in US Romance Fraud Scam, Facing Prison
$405,000 gone in a heartbeat. A Nigerian man has pleaded guilty to an elaborate romance fraud scheme targeting American citizens. This isn’t his first rodeo with the…
Brazil Police Seize $220M Assets in Major Money Laundering Crackdown
Ever wonder how organized crime launders millions? Brazilian authorities just cracked down on a massive scheme, seizing $220 million from one of the country’s most powerful gangs,…
Fake Church Leaders Busted in $50M Trafficking, Forced Labor Scheme
You won’t believe the layers of deception uncovered in this shocking case! Alleged ‘church leaders’ have been arrested for operating a multi-state human trafficking and forced labor…
Former NFL Star Darryl Skrine Arrested in Elaborate Dating App Fraud Scheme
A former NFL star trading touchdowns for… scams? Darryl “Buster” Skrine has been arrested on a shocking 18 charges for allegedly running a financial fraud scheme through…