Tag: Fraud

Al Arabia News
Entertainment

True-Crime Producer Who Posed as Heiress Added to FBI’s Most Wanted Fraudsters List

Music Streaming Fraudster Sentenced to 18 Months in Prison
Entertainment

Music Streaming Fraudster Sentenced to 18 Months in Prison

Self-styled 'Godfather' gets 6 years in prison for $37 million Meta fraud scheme
Cryptocurrency

Self-styled 'Godfather' gets 6 years in prison for $37 million Meta fraud scheme

Brooklyn man sent to prison for 12 years for stealing $16M in a Coinbase phishing scheme
Cryptocurrency

Brooklyn man sent to prison for 12 years for stealing $16M in a Coinbase phishing scheme