Society ❯ Crime Prevention

Fraud Awareness

Victim Support Consumer Protection Legal Consequences Public Safety Community Safety Public Awareness Legal Accountability Investment Risks Financial Crime Community Response Community Impact Employment Scams Love Scamming Legal Rights Elderly Vulnerability Scam Prevention Legal Issues Social Engineering Job Scams Cyber Safety Corporate Governance Scam Education Educational Integrity Legal Action Digital Safety Cybersecurity

Crypto Money Launderer Kunal Mehta Pleads Guilty in $263 Million Social-Engineering Case

The plea makes him the eighth defendant to admit guilt in a DOJ probe of a youth-driven ring that converted stolen crypto into luxury assets.

Blog Jobs Terms of Service Privacy Policy Cookies Help Partners About Us Copyright © 2026 Mina Labs, Inc.

We value your privacy

We and our partners use cookies and similar technologies to understand how you use our site and to show you personalized advertisements on other platforms. By clicking "Accept All," you consent to these technologies for advertising, analytics and retargeting. Click "Decline All" to opt out of non-essential cookies. You can learn more in our Privacy Policy.