Zheng Zhao Extradited Over $36.9M Cryptocurrency Investment Scam
Zheng Zhao extradited from the Netherlands over an alleged $36.9M crypto investment scam laundering pipeline. See what prosecutors say.
October 26, 2026
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Newsworthy scams and frauds
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Elon Musk Deepfake Scam Arrest: Nigerian Police Detain Suspect
Nigerian police allege a 23-year-old used AI voice cloning in an Elon Musk deepfake scam arrest in Lagos. Get the facts and red flags.
October 25, 2026
Rhode Island Sues Meta Over Scam Ads on Facebook and Instagram
Rhode Island sues Meta over scam ads, alleging Facebook and Instagram profited from fraud. Meta denies it. Read the claims and what happens next.
October 24, 2026
NovaTechFX Pyramid Scheme: NY AG Seeks $1.3B From Founders
New York's attorney general seeks $1.37B from NovaTechFX founders in a pyramid scheme case. See what a default judgment means and who settled.
October 23, 2026
Fake NFL Player Scam: Daejon Love Accused of $1.3M Fraud
A fake NFL player scam is alleged in an Oregon indictment accusing Daejon Love of defrauding 26 victims of $1.3M. See what investigators say.
October 22, 2026
Kenny Chesney Impersonator Scam: Fan Lost $310,000, Court Rules
A Kenny Chesney impersonator scam cost a fan $310,000, and a California court says the real singer is not liable. See what the ruling means.
October 21, 2026
Erik von Detten Lawsuit: Disney Actor Named in Elder Abuse Suit
The Erik von Detten lawsuit names the former Disney actor and Rosland Capital in fraud and elder abuse claims. Here is what is alleged so far.
October 20, 2026
Lottery Scam Sentence: Sefton Stewart Gets 6 Years in $3M Fraud
A lottery scam sentence of six years was handed to Sefton Stewart for a $3 million prize fraud that hit 28 victims. See how it worked.
October 19, 2026
North Korean Remote IT Worker Conspiracy Hits 70+ US Firms
A North Korean remote IT worker conspiracy allegedly hit 70+ US firms, with 14 indicted. See what prosecutors allege and how to spot fake hires.
October 18, 2026
Jon Bon Jovi Romance Scam: Louisiana Woman Loses $10,000
A Jon Bon Jovi romance scam reportedly cost Leslie Pickett about $10,000. See how the impostor built trust and the red flags to watch for.
October 17, 2026
Joshua Wander Guilty Plea: 777 Partners Founder Admits $500M Fraud
Joshua Wander guilty plea: the 777 Partners founder admitted wire and securities fraud tied to over $500M. See the charges and sentencing date.
October 16, 2026
Wes Edens $1.2 Billion Scam: Changli Sophia Luo Pleads Guilty
Changli Sophia Luo pleaded guilty in the Wes Edens $1.2 billion scam case. See what is known, the 20 year maximum and the February sentencing date.
October 15, 2026