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Fraud Cases

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North Carolina Musician Pleads Guilty in AI Streaming Fraud Case, Agrees to Forfeit $8.09 Million

Prosecutors say the case tests how AI-made tracks with automated plays exploit royalty pools on major platforms.

UK High Court Weighs Which Law Governs $4.3 Billion in Seized Bitcoin From Chinese Fraud

Former Fabric CFO Sentenced to Two Years for $35 Million Crypto Scheme

Atlanta Woman Arrested After $79,000 Bitcoin Scam Using Fake Deputy, Funds Traced to Coinbase

Six Arrested in $2.8 Million Texas Gold-Courier Scam Targeting Seniors

Florida E-Commerce Operator Gets 22 Months for Trafficking Microsoft COA Keys

New Hampshire Man Sentenced to 15 Months for Using COVID Relief to Buy Golf Course

Zynex Admits Years-Long Fraud in DOJ Deal, Will Pay Up to $12.5 Million and Forfeit Nearly $100 Million

Russian Investigators Accuse Decorated Officer of Self-Inflicted Injury Payout Scam

PGI CEO Ramil Palafox Sentenced to 20 Years for $200 Million Bitcoin Ponzi Scheme

Alleged Serial Scammer Targeting Rural Women Arrested in Charente-Maritime

Louvre Ticket Fraud Probe: Nine Arrested, €1.4 Million Seized in Decade-Long Scheme

Three Arrested in Alleged Deed-Theft of $1.5 Million Burbank Home as Fourth Suspect Is Sought

Hannover Court Jails 27-Year-Old for €1.64 Million COVID Test Fraud

UP’s Bhogaon Police Register Court-Ordered FIR Naming Shreyas Talpade in Alleged Investment Fraud

Driver Testifies He Took Cash Bags to PSOE HQ, Describes €50 Bundles

Court Orders Pamela Gwinnett to Sell Home and Repay £350,180 Stolen from Pensioner

Romance Fraudster Gemma Kingsley Pleads Guilty to 13 Offences, Remanded for March Sentencing

Germany Disrupts Nationwide Prescription-Forgery Ring Targeting High-Price Drugs

Suspect Charged After $4 Million Dulce de Leche Delivery Scam in Mar del Plata