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WIRE FRAUD
A family office with $36 billion took on $160 billion of exposure, and its founder got 18 years in prisonSung Kook 'Bill' Hwang received an 18-year prison sentence for his involvement in the Archegos Capital Management collapse. The firm’s fail...- Who is Violetta Mailyan? California doctor sentenced to 15 years for $45 million Botox fraud, bought a Cybertruck, $12,000 crossbow and five propertiesVioletta Mailyan, a doctor from Glendale, California, was sentenced to 15 years for Medicare fraud. She defrauded Medicare of over $45 mill...
- Phantom children, inflated food bills and a Somali restaurant: How a Minnesota nonprofit leader built a network for the $250 million COVID-19 food aid fraud scandalA federal program in Minnesota aimed at feeding children was exploited for $250 million in fraud. Investigators found that individuals subm...
- Trump and Vance announce $25 million fraud whistleblower program- here's who can get the cash rewardPresident Donald Trump and Vice President JD Vance have introduced a new program to combat fraud involving U.S. government funds. The initi...
- Trump’s $30,000 fraud bounty program: Who can get the reward and what is the condition?Trump and Vance are expected to unveil a new whistleblower initiative aimed at curbing federal fraud. This program encourages citizens to r...
- 'You Can See Everything': Who is Elizabeth Holmes' partner Billy Evans and what does he think of the controversial documentary?The A24 documentary 'You Can See Everything' tells the story of Elizabeth Holmes and her partner William Evans. Holmes, the founder of Ther...
- Who is Elizabeth Holmes? New documentary ‘You Can See Everything’ brings the Theranos scandal back into the spotlightElizabeth Holmes, the Theranos founder, is the focus of a film that chronicles her life ahead of her prison sentence. The narrative delves ...
- Elizabeth Holmes’ Theranos documentary makes $15 million with fewer than 900 screens, outperforms ‘Melania’; here’s why it’s a hitYou Can See Everything, a documentary about Elizabeth Holmes, had a strong box-office opening of over $15 million. The film attracted audie...
- Elizabeth Holmes documentary out: When and where to watch You Can See EverythingYou Can See Everything is a new documentary detailing Elizabeth Holmes' life prior to her imprisonment. The film chronicles the 34 days lea...
- FBI extradites most-wanted fraudster Manjeet Singh Bedi from IndiaManjeet Singh Bedi, accused of defrauding the US government of at least $600,000 in food assistance benefits, has been extradited from Indi...
- Louisiana brothers accused of channeling $1.7 million to Hamas through Gaza aid campaigns, NYPD undercover operation exposes networkAbdel Adhami and Omar Adhami have been arrested for allegedly raising over $1.7 million intended for humanitarian aid to Gaza, with a signi...
- You Can See Everything trailer out: Know all about Elizabeth Holmes and Nathan Fielder before watching the docA24 has released a new trailer for the documentary You Can See Everything, which focuses on Elizabeth Holmes. The film chronicles her final...
- Imposter posing as Pittsburgh Steelers Player Eli Heidenreich scams two women out of $1000Two women from Pennsylvania, were scammed by an imposter claiming to be Eli Heidenreich. The incident occurred in July 2026, involving dece...
- How one email cost a 77-year-old retiree $390,000 and his retirement plansJeffrey Maas, a 77-year-old retiree, lost his life savings after falling for a scam. He received a fake email about an antivirus charge tha...
- How a fake Apple service centre in Gurgaon scammed elderly US citizens of up to Rs 20 lakh eachA fraudulent Apple service centre was discovered in Palam Vihar, targeting elderly victims in the US. Operators sent alarming messages abou...
- Banks rethink UPI play; Big Tech's AI pivot dents Indian ITHappy Wednesday! The return of MDR on UPI is pushing banks to rethink products and budgets. This and more in today’s ETtech Morning Dispatc...
- Travis Kelce among 64 victims as India-born man jailed for $35 million Ponzi schemeAfter an intense legal battle, Siddharth Jawahar, founder of Swiftarc Capital, has been sentenced to an eleven-year prison term for running...
- New Zealand woman opens bank account in US after migration. Banks locks here $40,000 dollarA New Zealand woman faced a harrowing experience after depositing forty thousand dollars. Her newly opened Chase bank account was locked an...
- US 'most-wanted' fraudster Manjeet Singh Bedi arrested in India, FBI chief Kash Patel saysFBI Director Kash Patel said fugitive fraudster Manjeet Singh Bedi has been arrested in India after allegedly defrauding the US government ...
- FBI adds India-born Manjit Singh Bedi to Most Wanted Fraudsters List for $600,000 SNAP benefits fraudThe FBI has listed Manjit Singh Bedi, an India-born man, on its Most Wanted Fraudsters List. Bedi is accused of defrauding the US governmen...
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