Cambodia’s Prince Group leader Chen Zhi had over SGD 150 million in assets frozen in Singapore following accusations of running a global telecom fraud network on October 30. Authorities seized properties, bank accounts, cash, a yacht, and cars. The U.S. DOJ previously confiscated about $15 billion in Bitcoin linked to him and, with the UK, charged him as a key fraud figure. https://t.co/vjmHlHYp8O ...

T3 Financial Crime Unit (T3 FCU), a collaboration between Tether, TRON, and TRM Labs, has frozen over $300 million in criminal crypto assets globally since its launch in 2024. Working with law enforcement across multiple countries, it combats money laundering, fraud, and other crimes, showcasing effective public-private cooperation in blockchain security. https://t.co/3t6AoeCAk6 ...

RT Expose H1B Fraud (@JobsNowPaper)Thousands of Senior H-1B engineers are being approved at Level I wages.This exposes how DOL is blindly approving LCAs for the program that has widespread fraud.99.09% approval rate for H1B LCAs.Time to shut down and clean house at the @USDOL LCA division. https://t.co/995bRV1scE ...

A former hedge fund manager pleaded not guilty to charges that he defrauded Harvard Business School classmates and other associates of more than $4 million https://t.co/IdVHF7ulmI ...

Exclusive: BlackRock’s private-credit investing arm and other lenders are trying to recover hundreds of millions of dollars after falling victim to what they called a “breathtaking” fraud https://t.co/xJwJvA0DUq ...

The ongoing trial of Prime Minister Benjamin Netanyahu on bribery, fraud and breach of trust charges has rocked Israel in multiple ways. Here's what you need to know https://t.co/yYYeMkv7Dk ...

With fake paystubs and hidden credit histories, renters are conning their way into luxury apartments https://t.co/lBFtUqzUUv ...

HSBC, one of your heavy volume stock movers this morning due to set aside $1.1% billion to cover litigation by investors who lost money in Bernie Madoff's fraud in a case which dates all the way back to 2009. Talk about a throwback. Shares down about 1%.We'll call it all over the stories. Bloomberg, Tom Metcalf, who leads our media, finance and investing coverage. Can you just walk us through the details of this.We haven't heard Bernie Madoff's name in a while. Yeah, exactly. So, you know, sort of throwback ...

Fraudulent Activities in Rental Market - Renters are using fake paystubs to deceive landlords [1] - Renters are concealing credit histories to gain access to luxury apartments [1]

Legal & Compliance - Two major fraud cases are announced, one involving sports betting and the other involving illegal gambling [1] - The indictments contain only allegations, and the defendants are presumed innocent until proven guilty [4] Sports Betting & NBA - A sports betting corruption scheme exploited confidential information about National Basketball Association athletes and teams [2] - The scheme is described as one of the most brazen sports corruption schemes since online sports betting became widely legalized in the United States [1] Illegal Gambling & Poker - A nationwide scheme to rig illegal poker games involved 31 defendants [2] - Millions of dollars were stolen from victims in underground poker games that were secretly fixed using high-tech cheating technology [2] - The games in the New York area were backed by the Banano, Gambino, and Genovves crime families of Lazinostra [3] Individuals Involved - Three overlapping defendants are charged in both cases: Damon Jones, Eric Ernest, and Shane Hennan [3] - Former professional athletes are among the defendants involved in the illegal poker games [2]