Business ❯ Fraudulent Activities

Illegal Operations

Supply Chain EBT Transactions Call Center Operations Resource Theft

Crypto Influencer ‘CP3O’ Gets One Year and a Day for $3.5 Million Cloud Cryptojacking

Prosecutors say he posed as a tech entrepreneur building an online training platform to secure elevated cloud access for illegal mining.

Six Indicted in $66 Million Food Stamp Fraud and Bribery Scheme