14 North Korean Hackers Are Wanted by the U.S.—Department of State Offers $5 Million RewardThe U.S. offers up to $5M for info on 14 North Korean IT developers accused of stealing $88M and conducting fraud against U.S. firms.
Shocking FBI Reward – $5 Million for Info on 14 North Koreans Stealing U.S. Jobs and SecretsThe U.S. offers a $5M reward for info on North Korean IT operatives in China/Russia involved in fraud and money laundering.
SEC's Brutal Crackdown on Adani Group – How Bribery Charges Could Shatter His EmpireThe SEC charges Adani Group's chairman with bribery and issues a subpoena, while federal prosecutors pursue fraud allegations against him.
Romance Scam Victim Lost $125K to Fake U.S. Military ‘Boyfriend’ in Major Seoul BustSeoul police dismantled a romance scam network that defrauded victims of $10.5 million, arresting 12 individuals including the mastermind.
7 Kenyan Marathon Runners Scammed Into Illegal Fish Farm Jobs in South Korea—How Did This Happen?South Korean Coast Guard arrests marathon runner for illegally employing Kenyan athletes at fish farms under false pretenses.
González’s Recognition as President-Elect by U.S. Could Spark Renewed Turmoil in VenezuelaThe U.S. recognizes González as Venezuela's president-elect, escalating tensions amid allegations of electoral fraud and protests.
Pro-Russian Win in Georgia Sparks Protests, Claims of 'Stolen Election'Georgia's elections faced backlash as opposition leader Nika Gvaramia claimed results were stolen, alleging Russian interference and fraud.
Judge Approves Terraform Bankruptcy—Can Investors Get Their Money Back?Terraform Labs, the company behind the cryptocurrencies Terra and Luna, has received bankruptcy approval in the United States.
Colombian Prosecutor's Shocking Fraud: 13 Years of Lies Exposed!Former district attorney Claudia Elena Lozano Doria, sentenced to nearly 13 years in prison for fraud, forged her qualifications in Colombia.
Venezuelan Election Scandal: Opposition Reveals Shocking Vote Counts Contradicting Maduro’s WinThe opposition has published online voting results that starkly differ from those announced, which declared Maduro the winner.
Election Fraud Allegations Ignite Fury: Venezuela’s Streets Are a War ZoneThousands of protesters continue to take to the streets in Venezuela following allegations of electoral fraud in the presidential election.
How a Chinese Tycoon Turned Whistleblower Became America's Most Wanted FraudsterA Chinese real estate tycoon once called a dissident for exposing corruption in China has now fallen from grace as a fraudster.
Certification Scandal Halts Toyota’s Latest Lexus SUV RolloutToyota Motor Corporation, which was caught in certification fraud, is delaying the production and release of the new Lexus GX550. According to the Nihon Keizai Shimbun (Nikkei) on the 25th, Toyota is expected to delay the production and release of 100 Lexus GX550s that were pre-sold until mid-last month. Although this model was not found […]
Baseball Betrayal: Shohei Ohtani's Translator Steals MillionsMajor League Baseball (MLB) superstar (Los Angeles Dodgers) Shohei Ohtani’s former interpreter, Ippei Mizuhara, has admitted to allegations that he illegally tapped into Ohtani’s funds to pay off gambling debts. According to AFP News on the 8th local time, the U.S. Department of Justice announced that Mizuhara agreed to plead guilty to illegally transferring approximately […]
Visa Adds New AI Tools to Improve Payment Security [AlphaEconomy=(Chicago) Paul Lee Correspondent] Visa is adding three new AI-powered fraud prevention tools to improve security...
South Korean Man Fools Women and Gets Them to Send Adult Photos, Lives in a Trashed House in ActualityA man in his twenties has been arrested for deceiving women by pretending to be a wealthy foreigner, threatening to distribute their intimate photos online, and extorting money, Provided by Seoul Metropolitan Police Agency The Cyber Investigation Bureau of the Seoul Metropolitan Police Agency announced on the 14th that they have arrested and detained […]
How a Man Stole an 8 Million Won ($6,000) Gold BraceletThe criminal was apprehended by detectives who were staking out near his residence. A man who deceived a jewelry store employee by claiming to be close friends with the owner and then ran off with a gold bracelet has been apprehended by the police. Recently, the Seoul Police released CCTV footage taken from a jewelry […]
Presidential Scandal? Yoon's Saudi Trip Includes Suspected Crypto ConmanThe head of a cryptocurrency company under fraud investigation joined President Yoon Seok-yeol's Saudi Arabia visit, sparking controversy.
Ex-CEO of 'Parasite' Investment Firm Arrested in Massive Fraud CaseSouth Korean investment advisory firm CEO arrested for $84.6 million Ponzi scheme fraud. Over 100 victims affected.
Identity of Defense Attorney in $76 Million Scam Case Sparks InterestAccused of $76 million crypto fraud, Lee Hee-jin hires 'super-luxury' defense team, including former Prosecutor General Moon Moo-il.
14 North Korean Hackers Are Wanted by the U.S.—Department of State Offers $5 Million Reward The U.S. offers up to $5M for info on 14 North Korean IT developers accused of stealing $88M and conducting fraud against U.S. firms.
Shocking FBI Reward – $5 Million for Info on 14 North Koreans Stealing U.S. Jobs and Secrets The U.S. offers a $5M reward for info on North Korean IT operatives in China/Russia involved in fraud and money laundering.
SEC's Brutal Crackdown on Adani Group – How Bribery Charges Could Shatter His Empire The SEC charges Adani Group's chairman with bribery and issues a subpoena, while federal prosecutors pursue fraud allegations against him.
Romance Scam Victim Lost $125K to Fake U.S. Military ‘Boyfriend’ in Major Seoul Bust Seoul police dismantled a romance scam network that defrauded victims of $10.5 million, arresting 12 individuals including the mastermind.
7 Kenyan Marathon Runners Scammed Into Illegal Fish Farm Jobs in South Korea—How Did This Happen? South Korean Coast Guard arrests marathon runner for illegally employing Kenyan athletes at fish farms under false pretenses.
González’s Recognition as President-Elect by U.S. Could Spark Renewed Turmoil in Venezuela The U.S. recognizes González as Venezuela's president-elect, escalating tensions amid allegations of electoral fraud and protests.
Pro-Russian Win in Georgia Sparks Protests, Claims of 'Stolen Election' Georgia's elections faced backlash as opposition leader Nika Gvaramia claimed results were stolen, alleging Russian interference and fraud.
Judge Approves Terraform Bankruptcy—Can Investors Get Their Money Back? Terraform Labs, the company behind the cryptocurrencies Terra and Luna, has received bankruptcy approval in the United States.
Colombian Prosecutor's Shocking Fraud: 13 Years of Lies Exposed! Former district attorney Claudia Elena Lozano Doria, sentenced to nearly 13 years in prison for fraud, forged her qualifications in Colombia.
Venezuelan Election Scandal: Opposition Reveals Shocking Vote Counts Contradicting Maduro’s Win The opposition has published online voting results that starkly differ from those announced, which declared Maduro the winner.
Election Fraud Allegations Ignite Fury: Venezuela’s Streets Are a War Zone Thousands of protesters continue to take to the streets in Venezuela following allegations of electoral fraud in the presidential election.
How a Chinese Tycoon Turned Whistleblower Became America's Most Wanted Fraudster A Chinese real estate tycoon once called a dissident for exposing corruption in China has now fallen from grace as a fraudster.
Certification Scandal Halts Toyota’s Latest Lexus SUV Rollout Toyota Motor Corporation, which was caught in certification fraud, is delaying the production and release of the new Lexus GX550. According to the Nihon Keizai Shimbun (Nikkei) on the 25th, Toyota is expected to delay the production and release of 100 Lexus GX550s that were pre-sold until mid-last month. Although this model was not found […]
Baseball Betrayal: Shohei Ohtani's Translator Steals Millions Major League Baseball (MLB) superstar (Los Angeles Dodgers) Shohei Ohtani’s former interpreter, Ippei Mizuhara, has admitted to allegations that he illegally tapped into Ohtani’s funds to pay off gambling debts. According to AFP News on the 8th local time, the U.S. Department of Justice announced that Mizuhara agreed to plead guilty to illegally transferring approximately […]
Visa Adds New AI Tools to Improve Payment Security [AlphaEconomy=(Chicago) Paul Lee Correspondent] Visa is adding three new AI-powered fraud prevention tools to improve security...
South Korean Man Fools Women and Gets Them to Send Adult Photos, Lives in a Trashed House in Actuality A man in his twenties has been arrested for deceiving women by pretending to be a wealthy foreigner, threatening to distribute their intimate photos online, and extorting money, Provided by Seoul Metropolitan Police Agency The Cyber Investigation Bureau of the Seoul Metropolitan Police Agency announced on the 14th that they have arrested and detained […]
How a Man Stole an 8 Million Won ($6,000) Gold Bracelet The criminal was apprehended by detectives who were staking out near his residence. A man who deceived a jewelry store employee by claiming to be close friends with the owner and then ran off with a gold bracelet has been apprehended by the police. Recently, the Seoul Police released CCTV footage taken from a jewelry […]
Presidential Scandal? Yoon's Saudi Trip Includes Suspected Crypto Conman The head of a cryptocurrency company under fraud investigation joined President Yoon Seok-yeol's Saudi Arabia visit, sparking controversy.
Ex-CEO of 'Parasite' Investment Firm Arrested in Massive Fraud Case South Korean investment advisory firm CEO arrested for $84.6 million Ponzi scheme fraud. Over 100 victims affected.
Identity of Defense Attorney in $76 Million Scam Case Sparks Interest Accused of $76 million crypto fraud, Lee Hee-jin hires 'super-luxury' defense team, including former Prosecutor General Moon Moo-il.
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