A Silicon Valley executive had $400,000 stolen by cybercriminals while buying a home. Here’s her warning
Real estate, with its large transaction sizes and frequent use of bank wires, has proven to be an especially lucrative ...
Tag: Crime
Retail crime ‘queenpin’ faces five years in prison, millions in restitution
Michelle Mack is taken into custody, Dec. 6, 2023.CNBCThe ringleader of a nationwide organized retail crime operation that targeted Ulta ...
Love Island stars prove they’re all about the content and not the crime as they plead guilty to FX allegations
A group of reality TV stars and social media influencers pleaded not guilty to accusations that they promoted an unauthorized ...
Stolen crypto doubled to $1.38 billion in the first half of 2024, research firm says
Filip Radwanski | Sopa Images | Lightrocket | Getty ImagesHackers more than doubled their cryptocurrency spoils in the first half ...
America’s drinking water is facing attack, with links back to China, Russia and Iran
Houston Chronicle/hearst Newspapers Via Getty Images | Hearst Newspapers | Getty ImagesThe city of Wichita, Kansas, recently had an experience ...
From $40 billion fraud to $4.5 billion settlement: Inside the latest crypto firm paying big bucks to end legal trouble
South Korean authorities are seeking the arrest of Do Kwon, co-founder and chief executive officer of Terraform Labs. His company ...
Citi fined $79 million by British regulators over fat-finger trading and control errors
People walk by a CitiBank location in Manhattan on March 01, 2024 in New York City. Spencer Platt | Getty ImagesLONDON ...
From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO archrivalry
Combination showing Former FTX CEO, Sam Bankman-Fried (L) and Zhao Changpeng (R), founder and chief executive officer of Binance.Mike Segar ...
Ohtani translator accused of stealing $16 million from Dodgers star
Shohei Ohtani's former translator Ippei Mizuhara allegedly stole more than $16 million from the Los Angeles Dodgers star to cover ...
Parent of FTX victim who lost $130,000 asks judge to go easy on SBF, suggests six years in prison versus DOJ’s 40-50
Former FTX CEO Sam Bankman-Fried arrives for a bail hearing at Manhattan Federal Court on August 11, 2023 in New ...
