4 articles tagged with "fraud"
A New York man has been sentenced to 15 months in prison for defrauding investors out of $1.4 million through fake crypto influencer accounts on Telegram.
The Justice Department has unveiled a significant crackdown on health care fraud, charging a Texas doctor linked to an $89 million scheme involving unnecessary medical tests.
A criminal group associated with fentanyl distribution has reportedly defrauded crypto users globally through a fraudulent token named 'zksync.jp', leading to losses exceeding $1 million.
Amanda Maria Souza de Oliveira, 38, faces serious fraud charges after allegedly convincing a couple to take her in by pretending to be a 12-year-old girl.