Investors label crypto coin supported by Eric Adams a scam as its value quickly declines.
The steep decline of a digital currency endorsed by former New York City Mayor Eric Adams has ignited frustration among investors and crypto supporters. Many believe its launch resembles a classic “pull the rug” or “pump-and-dump” scheme. Within less than an hour of starting trading on Monday afternoon, the NYC token plummeted by an alarming […]
Awful: Woman alleged to have pretended to be a mourning parent of a deceased Camp Mystic girl to scam donors
On July 4th, severe flash flooding hit Texas’s Hill Country, leading to tragic fatalities. At least 135 individuals lost their lives, including 27 from Camp Mystic. Among the deceased was an 18-year-old counselor, Chloe Childress, who is fondly remembered by her family for her joy, extensive friendships, deep faith, and vibrant energy. In the wake […]
An 82-year-old couple thought they were assisting a federal investigation, but it turned out to be a $1.3 million scam.
In September 2023, Barbara Cook got a call that brought her some relief. It was from individuals claiming to represent the security teams at Amazon and her bank, TD Bank. She and her husband, Larry, who was 80 at the time, had been struggling with Amazon for months, unable to make any purchases. Handing the […]
Suspected Leader of Crypto Scam Taken into Custody in Cambodia After $12 Billion Bitcoin Seizure
Alleged Ringleader of Fraud Ring Arrested The supposed leader of a fraud operation that bilked billions of dollars from individuals in the U.S. and globally was apprehended in Cambodia on Tuesday and subsequently extradited to China, according to officials. Chen Zhi, a Cambodian national and the founder of Prince Holding Group, was indicted in October […]
Chinese businessman linked to $11B bitcoin scam arrested
Chinese Businessman Arrested for Alleged $11 Billion Bitcoin Scam A businessman from China, Cheng Ji, is being sought in the United States for allegedly orchestrating a massive scam, stealing at least $11 billion in Bitcoin. This scheme, often referred to as a “pig butchering” scam, targets Americans and, reportedly, others as well. Local authorities confirmed […]
Meta accused of removing scam ads to avoid government oversight
Meta has stated that it removed ads from its platform to combat fraud, not to conceal them. However, internal documents suggest there were efforts to make specific ads “undetectable” to regulators. Following backlash from Japanese regulators about apparent fraudulent activities promoting fake endorsements and investment schemes on Facebook and Instagram, Meta reportedly started removing potentially […]
Haitian Migrants Engaged in Multi-Million Dollar Food Stamp Scam
Food Stamp Fraud Case Involving Haitian Immigrants in Boston Two Haitian immigrants in Boston, Massachusetts, are facing serious allegations related to a multimillion-dollar food stamp fraud operation. This operation reportedly included defrauding a nonprofit food program aimed at assisting starving children in Haiti. Last month, the Department of Justice (DOJ) revealed charges against Antonio Bonheur, […]
Trump Promises to Address Minnesota’s Fraud Issue — ‘It Was a Huge Scam’
Trump Addresses Allegations of Fraud in Minnesota’s Somali Community President Donald Trump has pledged to “get to the bottom” of supposed fraud within Minnesota’s Somali community. During a New Year’s Eve celebration at Mar-a-Lago, he addressed the audience about the significant amount of alleged funds misappropriated by officials in the area, as reported by Fox […]
Fake day-care scam: Letters
Issue: An investigation into the Minnesota day care and welfare fraud scandal. There’s no way to convince any sensible American that Governor Tim Walz wasn’t aware of these issues (“Waltz ‘turned a blind eye’ to allegations,” Dec. 30). I think Mr. Walz should be removed and held accountable. Also, Rep. Ilhan Omar and others involved […]
Minnesota daycare scam was significant, but New York’s Medicaid holds a true fortune
Corruption Concerns with Medicaid in New York It’s not just about Minnesota, and it’s definitely more than just a nursery school issue. The biggest concern regarding government funding appears to be centered around Medicaid in blue states. New York, in particular, has become a focal point for allegations of corruption, with a staggering $120 billion […]