Celsius Founder Alex Mashinsky Pleads Guilty To Fraud
Alex Mashinsky, former CEO of bankrupt crypto lender Celsius, has pleaded guilty to two counts of fraud, which together carry a maximum sentence of 30 years in prison. In the …
fraud
Insurance Scam Mastermind Wears Obviously Fake Bear Suit While Filming ‘Attack’ On Luxury Cars
California officials arrested four people over an alleged insurance scam involving a very fake bear attacking luxury vehicles in the state this week. The crew is accused of attacking three …
Viral Insurance Fraud Attempt Lands One Suspect In Police Custody
Photo: @ashpianatasha4 / TikTok The famously patient New York City public has been clamoring for an update on the brazen attempted insurance fraud that went viral in October. Now, the …
Chinese Man Duped Of Rs 11 Lakh By Fiancee In Bizarre “Marriage Bed Burning” Scam
The scammer vanished after receiving the funds, leaving the victim devastated. A love-struck man from Tianjin lost a considerable sum of money in a bizarre ritual for a cunning online …
Taylor Swift ticket fraud cases skyrocket in Canada: How can you spot a scam?
As Taylor Swift prepares to close out her Eras Tour era in Canada, fans desperate to see the pop star perform live are vulnerable to scams. The Canadian Anti-Fraud Centre …
Insurance Fraud Attempt Captured In Broad Daylight Should Be All The Motivation You Need To Finally Pick Up A Dash Cam
Gif: @ashpianatasha4 Tik Tok An attempt to stage an auto accident in Queens, New York, was thwarted all thanks to a simple dash cam. Honda And Kia Were The Automotive …
Salesman Scams His Own Dealership Out Of $1.1 Million In High End Cars
Image: Scott Olson (Getty Images) You’d have to be a special kind of dumb to steal from your own job. It looks like a Canadian car salesman may be just …
Viral Chase ATM ‘Glitch’ Highlights Common Bank Fraud Scheme
Can you get free, fast and easy money from your bank? Despite what people on social media may tell you, this promise comes with a hefty price. Over the weekend, …
‘Real Housewives’ Husband Found Guilty Of Wire Fraud In Embezzlement Case
Disgraced Los Angeles attorney Tom Girardi has been convicted of wire fraud after he was accused of embezzling millions of dollars from clients, including victims of catastrophic accidents and families …
Scammers Are Using Fake Parking Tickets To Steal Banking Info
Photo: eyfoto (Getty Images) Parking tickets are the latest vector for scammers to empty out bank accounts from New York to Southern California. Calgary became the latest North American city …