-
Two Estonian citizens arrested in $575mln cryptocurrency fraud, money laundering scheme
ZAWYAVictims paid more than $575 million to Potapenko and Turõgin’s companies and they both then used shell companies to launder the fraud proceeds and … -
Todd & Julie Chrisley SENTENCED in Tax Fraud Case | E! News – YouTube
YouTube“Chrisley Knows Best” stars Todd & Julie Chrisley are found guilty of tax evasion and bank fraud. Find out how much time the couple will spend … -
‘Astounding’ $575m crypto fraud yields arrests in Estonia – Moneyweb
MoneywebSergei Potapenko and Ivan Turogin persuaded victims to enter into fraudulent rental contracts for crypto mining equipment. -
Reality Stars Are Sentenced To Prison for a ’15-Year Fraud Spree’ – Entrepreneur
EntrepreneurTodd and Julie Chrisley, the lavish stars of ‘Chrisley Knows Best,’ were convicted of bank fraud, tax evasion, and conspiring to defraud the IRS. -
UK banks develop fraud victim checklist – Finextra
FinextraToday, the Security Minister chaired a session of the Joint Fraud Taskforce and welcomed a new victim checklist created by the banking industry. -
Online fraud: Be aware at all times, not just on Black Friday or festive season – News24
News24Michael Hibbert, the technology advisor at the Simon’s Town Community Policing Forum (CPF), says a rise in online fraud is often seen during this … -
Woman gets 20 years for $22.8M fraud scheme involving Coachella Valley project – KESQ
KESQShi, 38, pleaded guilty in October 2021 to one count of wire fraud. She has been in federal custody since August 2020 after law enforcement … -
Two Estonian citizens arrested in $575 mln cryptocurrency fraud, money laundering scheme
Reuters… for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy, the U.S. Justice Department said on Monday. -
Todd and Julie Chrisley Sentenced in Bank Fraud and Tax Evasion Case – People.com
People.comTarantino — who was convicted in June for his involvement in the couple’s fraud scheme — is set to report to prison on May 1, 2023, after undergoing … -
Two Estonians accused of $575 million cryptocurrency fraud scheme – Euronews
EuronewsThe suspects allegedly defrauded victims by luring them into entering fraudulent equipment rental contracts with a cryptocurrency mining service …
Fraud Alert
Post Your Fraud Alert Here