#fraud

#fraud

ZachXBT named Gerstein Harrow LLP for filing fake DPRK claims to seize $71M in frozen KelpDAO funds, directly harming the actual victims of recent exploits.

"For years, these defendants painted themselves as purveyors of fine art while selling lies on canvas to unsuspecting collectors. Today's convictions strip away the varnish and reveal the fraud underneath."

The 2026 edition of the 'Qinglang' campaign targets AI-enabled fraud, deepfakes, disinformation, and illegal applications that violate privacy and intellectual property rights.

Danny Oviedo, while working as a tax preparer, filed tax returns for clients with false deductions and prepared 145 fraudulent personal income tax returns.

Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket, the federal prosecutor's office in New York said.

Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket.

The investigation began in November 2025, when police were alerted to a suspected SMS blaster operating in downtown Toronto. Police later determined that the blaster was operating out of a car, which allowed it to move around the city and Greater Toronto Area.

Police have charged five individuals and are searching for two more in a fraud investigation where AI tools were used to target retail locations in the Greater Toronto Area. The suspects employed smart glasses and distraction techniques to steal login information from employees, which was then used to load funds onto gift cards through self-checkout kiosks.

Hui Ka Yan pleaded guilty and expressed remorse during trial proceedings against him and Evergrande, as stated by the court in Shenzhen. The company defaulted on most of its $300 billion in liabilities in 2021.

Tech Live Connect processed fraudulent charges using real customer data, including names and addresses, to make the charges appear legitimate and maintain a low chargeback ratio.

Jesus Abreu, 38, of Brockton, was indicted on three counts of wire fraud, having allegedly submitted an application for an Economic Injury Disaster Loan in July 2020 and received $32,400.

Musician G. Love lost 5.92 BTC to a fake Ledger app on the Apple Mac App Store on April 11, 2026. The stolen stash at press time is worth $424,175.