Medicare Fraud Money Laundering Guilty Plea: Leo Anzivino Jr.
Medicare fraud money laundering guilty plea: Leo Anzivino Jr. admits conspiracy tied to a $6M scheme. See what prosecutors say and what it means.
October 14, 2026
News
Newsworthy scams and frauds
242 reports
Philip Foster Modeling Scam: Ex-Brookside Actor Arrested in Spain
The Philip Foster modeling scam saw a former Brookside actor arrested in Spain over a £13.6M fraud that hit 6,000 people. Read the key facts.
October 13, 2026
COLDCARD X Account Phishing Scam Targets Bitcoin Users
A COLDCARD phishing scam link appeared on the wallet maker's official X account. Here is what is known and how to protect your Bitcoin.
October 12, 2026
MonsterCloud Ransomware Fraud: Owner Charged Over Secret Payments
MonsterCloud ransomware fraud charges: prosecutors say the owner secretly paid hackers while billing victims over $19 million. Read the facts.
October 11, 2026
Kerr Kriisa Wire Fraud Guilty Plea: What the Court Heard
Kerr Kriisa's wire fraud guilty plea covers one count. See what he admitted, what prosecutors allege, and when sentencing is set.
October 10, 2026
Microsoft X Account Hacked to Push $CLIPPY Crypto Token
The Microsoft X account hacked to promote a $CLIPPY token in an alleged pump-and-dump. Here is what happened and how to spot fake crypto hype.
October 9, 2026
Michael Smith Streaming Fraud: 18 Months for $10M AI Bot Scheme
Michael Smith streaming fraud ends in an 18-month prison sentence for a $10M bot royalty scheme. See how it worked and what it means.
October 8, 2026
Michael Smith Streaming Fraud: 18 Months for $10M AI Bot Scheme
Michael Smith streaming fraud ends in an 18-month prison sentence for a $10M bot royalty scheme. See how it worked and what it means.
October 8, 2026
Former CIA Official Pleads Guilty in $194M Fraud Scheme
A former CIA official pleads guilty to a $193.6M wire fraud scheme tied to 298 gold bars. See what DOJ says and what sentence he faces.
October 7, 2026
Adam Iza Sentenced to 6½ Years in Crypto Fraud, Deputy Bribe Case
Adam Iza sentenced to 78 months and ordered to pay $23.4 million after pleading guilty to fraud, tax evasion and paying deputies. See the details.
October 6, 2026
SpaceX Private Fund Fraud: SEC Charges Meyer Global Management
The SEC says Meyer Global Management ran a SpaceX private fund fraud, raising $18.5M from nearly 100 investors. Here is what is alleged.
October 5, 2026
Prince Group Taiwan Indictment: 62 Charged in Chen Zhi Scam Case
The Prince Group Taiwan indictment names 62 people and 13 companies over alleged NT$10.8 billion in laundering. See what prosecutors allege.
October 4, 2026