Turns Out a Record-Setting Ancient Coin Was Sold Using False Documents
The coin was sold for nearly $4.2 million in 2020
Onetime MoviePass Executives Now Face Fraud Charges
Specifically, securities fraud and wire fraud
How Married COVID-19 Scammers Were Discovered in Montenegro
The latest twist in a globe-spanning case
This Might Be the Ugliest Whisky Scam Ever
Three British companies defrauded elderly U.S. residents out of $13 million after promising big returns on investments, per the FBI
Standing in the Aftermath of Inigo Philbrick's Art World Ponzi Scheme
He pleaded guilty to wire fraud last year
History of Fraud Unsettles Popular Crypto Protocol
One co-founder of Wonderland was recently revealed to be Michael Patryn, who has been convicted of fraud in the past
A Huge Portion of Our NFTs Are Fraudulent, Says Largest NFT Marketplace
What is OpenSea doing about the problem? For now, not much.
“Dr. Fraud” Tells Us How to Avoid All the Most Common Travel Scams
With bookings booming, scammers are on the rise. Here's everything to look out for to protect yourself.
Did a Fashion Magnate Dip Into His Own Businesses' Profits?
The complex legacy of David Tang
18 Ex-NBA Players Charged in $4M Healthcare Fraud Plot
According to the indictment, the defendants submitted false reimbursement claims for medical and dental expenses
Art Forger Sells Over $1 Million in Paintings, Pleads Guilty
The man produced work claiming to be by Richard Hambleton and Barkley Hendricks
Scammers Impersonate MacKenzie Scott, Target Needy People
A high-tech scam with many layers
Hollywood Ponzi Scheme Allegedly Used Forged HBO, Netflix Contracts for $690M Haul
The line between actor and con artist can be blurry
The Seafood You Just Bought Might Not Be What You Think It Is
A new report exposes fish fraud around the world
New York AG Seeks to Disband NRA With New Lawsuit Alleging Fraud
CEO Wayne LaPierre allegedly used millions of dollars for personal expenses
