12:007 Oct
Florida Laboratory Vice President and Marketer Convicted of Medicare Fraud for COVID-19 Testing Scheme
USD 15,000,000
HIGH RISK
ARCHIVE
Every official and verified item
Regulators’ own notices (A1) and verified outlets (A2), newest first. The live feed also carries press reports and every filter.
12:007 Oct
Jonathan Spalletta Convicted For Defrauding Crypto Exchange Of Over $50 Million In Hacks
3 entitiesUSD 50,000,000+3 sources
HIGH RISK
12:007 Oct
HIGH RISK
12:007 Oct
HIGH RISK
12:007 Oct
HIGH RISK
12:007 Oct
Board Chairman and Co-Owner of Puerto Rican Bank Sentenced in Multimillion-Dollar Wire Fraud Conspiracy
USD 13,600,000
HIGH RISK
12:007 Oct
HIGH RISK
12:007 Oct
HIGH RISK
12:007 Oct
HIGH RISK
12:007 Oct
HIGH RISK
12:007 Oct
HIGH RISK
12:007 Oct
HIGH RISK
12:007 Oct
HIGH RISK
02:397 Oct
Farming family's trusted bookkeeper jailed for $2.8m fraud
1 entityUSD 2,800,000
MED RISK
22:496 Oct
MED RISK
17:376 Oct
MED RISK
15:596 Oct
HIGH RISK
13:316 Oct
MED RISK
13:076 Oct
Lego collector’s insurance scam highlights UK’s £1.3bn fraud problem
1 entityUSD 17,000
LOW RISK
12:006 Oct
HIGH RISK
12:006 Oct
HIGH RISK
12:006 Oct
Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia
2 entitiesUSD 4,800,000+3 sources
HIGH RISK
12:006 Oct
HIGH RISK
12:006 Oct
Ten-Time Convicted Scammer Pleads Guilty to $1.8 Million Romance Fraud Scheme Targeting Two Elderly Women
1 entityUSD 1,800,000
HIGH RISK
12:006 Oct
HIGH RISK
12:006 Oct
Former Shelby County Commissioner Edmund Ford, Jr. Sentenced to Two Years in Prison for Tax Evasion
2 entities
HIGH RISK
12:006 Oct
HIGH RISK
12:006 Oct
HIGH RISK
12:006 Oct
HIGH RISK
03:096 Oct
MED RISK