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Crypto Scams & Fraud

20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid

A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in cryptocurrency, and federal authorities said the

Crypto Scams & Fraud

We Lost $80,000 In A Crypto Scam

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Police Misconduct

Chicago to pay out $15 million, most for police misconduct cases

Chicago taxpayers are on the hook for over $15 million in the wake of several police misconduct settlements approved today by the City Council, which

Crypto Scams & Fraud

You Won’t Believe How Bad Crypto Scams Have Gotten

Cryptocurrency scams cost Americans $5.6 billion in 2023. Ana Kasparian and Jordan Uhl discuss on The Young Turks. Your Support is Crucial to the Show:

Police Misconduct

Judges quash OPP’s decision that officer misconduct in fatal crash was ‘not serious’

A panel of Ontario judges has thrown out a decision by the Ontario Provincial Police that an officer’s misconduct behind the wheel that killed a

Money Laundering Cases

How To Do Crime: Money Laundering

Discover the secrets of money laundering, from small-time schemes to high-level cartel operations. Using examples like Breaking Bad’s Walter White, we dive into the complex

Police Misconduct

Police Misconduct Case in Oklahoma!

Police officers under fire for human rights violations? How can those sworn to protect our rights be accused of breaking them? This is a question

Medical Fraud

Senior Healthcare Fraud Presentation – (“How to Spot a Scam” Event)

Ashley Lamb with the Albemarle Commission Area Agency on Aging gave a presentation about senior healthcare fraud at the “How to Spot a Scam” event

Crypto Scams & Fraud

Florida Realtor Runs $1 Billion Crypto Scam

For original short-selling research and much more check out our website: https://www.differentiatedanalytics.com/ For inquires related to Differentiated Analytics email us at: founder@differentiatedanalytics.com In this video

Medical Fraud

Betrayal of Trust: When Doctors Fail Their Patients #ethics #doctors #frauds

Sorry, we had to get on the soap box to speak out after reading this news item which greatly dismayed us https://www.freemalaysiatoday.com/category/nation/2024/09/03/macc-arrests-3-senior-penang-doctors-over-fraudulent-socso-claims/ source