125 Articles 2 Followers
19 May 2026 5 minute read 0 comments Sdom
In December 2018, more than 175 federal agents, including heavily armed SWAT teams, swarmed the Martinez, California headquarters of DC Solar and the luxurious estate of its owners, Jeff and Paulette Carpoff. Authorities seized documents, servers, an...
12 May 2026 2 minute read 0 comments Sdom
Anatomy of the Wirecard Collapse and the Global Fraud Network Wirecard was no ordinary bankruptcy. It was a multi-level psychological operation in which one of the world's largest economies-Germany-allowed itself to be seduced by a vision of techno...
3 May 2026 1 minute read 1 comment CineLonga
Crypto is growing fast. So is everything it attracts. This is not theory anymore. Recent reports show rising crypto fraud, illegal flows and organized crime activity using digital assets.Regulators are speaking more directly now. Not warning. Confirm...
1 May 2026 4 minute read 0 comments Sdom
Anatomy of One of the Greatest Frauds in Tech History The Story of Trevor Milton and His Company Nikola Motors is not merely a tale of a startup’s downfall; it is, above all, a case study in brazen manipulation. This version of the article has been e...
14 Apr 2026 3 minute read 0 comments Sdom
Billion Dollar Whale: How Jho Low Stole $4.5 Billion and Fooled the World This was not an armed robbery. There were no masks, nor was there a getaway in a high-speed car. The largest theft in the history of modern finance was carried out using spread...
27 Nov 2025 2 minute read 2 comments Matthew Rosenquist
As the holiday shopping frenzy kicks off with Black Friday and Cyber Monday, remember that consumers aren’t the only ones hunting for opportunities. This is the prime hunting season for cybercriminals to conduct scams, fraud, impersonation, and thef...
9 Oct 2025 1 minute read 0 comments Matthew Rosenquist
In today’s digital age, cybercriminals are leveraging AI to craft more convincing phishing scams. Recently, I encountered a sophisticated phishing attempt that underscores the growing threat of AI-powered fraud. Here’s what you need to know to prote...
26 Aug 2025 1 minute read 0 comments TrevorBalthrop
🦴 The Piltdown Man: History’s Greatest Fossil Fraud In 1912, the world of science thought it had struck gold, or rather, bone. 💀 Unearthed in England, the so-called “Piltdown Man” was hailed as the missing link between humans and apes. For nearly...
19 Aug 2025 1 minute read 0 comments TrevorBalthrop
Sean Kingston & His Mom Just Got Locked Up for Fraud 🎤🚔 Sean Kingston went from topping the charts with Beautiful Girls to topping the feds’ most-watched list. And this time, he wasn’t alone... His mom, Janice Turner, was right there in the mix....
24 Jul 2025 1 minute read 2 comments TrevorBalthrop
What Happens When the Mascot Is the One Stealing? In one of the wildest fraud stories to come out of Florida this year, the Chuck E. Cheese mascot was arrested today at a Tampa location for allegedly running a credit card skimming operation—while wo...
