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A Washington woman has pleaded guilty to running a multi-million-dollar investment fraud that targeted members of the Korean community, admitting she falsely presented herself as a financial advisor while diverting…
Former Western Australia company director Trent Bowden has pleaded guilty to three criminal charges after the Australian Securities and Investments Commission alleged he raised more than A$1.5 million from investors…
The filing window has officially closed for victims seeking compensation through the U.S. Department of Justice’s remission program tied to the OneCoin cryptocurrency fraud, marking the end of the first…
The U.S. Attorney’s Office for the District of Connecticut has recovered and secured the forfeiture of more than $600,000 in cryptocurrency linked to a fraud scheme that targeted the owner…
