US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Division of Justice (DOJ) is charging six folks linked to a multimillion-dollar meals stamp and bribery scheme. In ...
Tag: Authorities
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
The U.S. Treasury Division’s Workplace of International Property Management (OFAC) is taking motion towards a Philippines-based firm accused of facilitating ...
Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries
A New Zealand man has been arrested for allegedly being part of a global legal group that stole $265 million ...
US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas
The U.S. Division of Justice says the monetary scheme of a terrorist group was disrupted after authorities confiscated a considerable ...
Indian authorities arrest alleged Garantex founder for US extradition
Officers with India’s Central Bureau of Investigation (CBI) introduced the arrest of Lithuanian nationwide Aleksej Bešciokov, who was alleged to ...
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
US authorities are working to return $8.2 million in crypto frozen and seized from three rip-off addresses to victims of ...
Norway Indicts Four Men for Alleged $80,000,000 Crypto Racket That Defrauded Thousands, According to Authorities
Norway’s Nationwide Authority for Investigation and Prosecution of Financial and Environmental Crime, or Økokrim, has charged 4 males for his ...
French Authorities Rescue Ledger Co-Founder and His Wife After Both Were Kidnapped for Crypto Ransom: Report
French authorities have reportedly rescued the co-founder of {hardware} pockets agency Ledger and his spouse after they had been kidnapped ...
Bank Abruptly Shut Down by US Authorities in First Bank Failure of 2025
US regulators have abruptly shut down a financial institution in Illinois within the first financial institution failure of 2025. The ...
Embattled FTX Co-Founder Gary Wang Is Building US Authorities a Tool To Track Illicit Activity on Crypto Exchanges
FTX co-founder and former CTO Gary Wang continues to work with US authorities after giving his testimony on the trial ...
