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Tag: Fraud

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Coinbase Rep Scam: Brooklyn DA Charges Man In $16M Fraud Case – Details
The Brooklyn District Attorney’s Office, Kings County, has charged a man for allegedly defrauding $16 million from unsuspecting individuals by posing as a Coinbase representative. The elaborate scam, which reportedly ran from April 2023 to December 2014, resulted in about… Read full article
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Minnesota’s Fraud Problem Grows by $1 Billion While No One Was Watching
Minnesota’s taxpayer fraud has surged to $9B, with new cases involving housing scams, crypto fraud, and rising fraud tourism.
Minnesota’s taxpayer fraud has increased from $8 billion to over $9 billion, according to prosecutor Joe Thompson and CBS News.
An… Read full article
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