A used auto dealer and lender named Trialor suddenly filed for bankruptcy in September after alleged fraud was flagged in their books. >> You're looking at hundreds of millions of losses across the industry. >> When Trialor started to go down, it set off a wave of fear on Wall Street.Everybody was wondering what's the next shoe to drop. >> The credit market has stopped buying some of these subprime auto loans and investors have started pulling away from more risky borrowings. Tricolor was a car dealer and a ...

🇺🇸 NEW: The U.S. Attorney for the Southern District of Georgia says federal investigators have seized and forfeited more than $1.18 million in cryptocurrency tied to a global fraud and money laundering ring. https://t.co/UK27FUoz9N ...

Tether announced its assistance in a joint operation between the Thai Royal Police's Technology Crime Suppression Division (TCSD) and the U.S. Secret Service, leading to the seizure of approximately 12 million USDT (equivalent to about 400 million Thai baht). The funds were linked to a major transnational fraud network active in Southeast Asia. The operation resulted in the arrest of 73 suspects (including 22 foreign nationals) and the seizure of over 522 million Thai baht in assets. https://t.co/HYb3TRcvY3 ...

🇦🇺 ALERT: Scammers in Australia are impersonating police and using ReportCyber to legitimize fake cases before stealing crypto.Stay sharp. https://t.co/C1pKzsfGqB ...

In Russia, they call them black widows and they target lonely soldiers, their salaries and the cash paid to their loved ones if they die in service https://t.co/CrwfJ6mEDd ...

Elections & Legal Challenges - Allegations of widespread election fraud are present [1] - Claims of mail-in ballot stuffing after polls close have occurred every election for the past 8 years [1] - The Bar Association allegedly threatened lawyers challenging election results with disbarment, hindering legal challenges [1]

Legal Proceedings - Prosecutors are seeking a new trial for MIT brothers after a $25 million Ethereum fraud case ended in a mistrial [1] Financial Crime - The case involves alleged fraud related to $25 million in Ethereum [1]

According to Cryptopolitan, Argentine federal judge Marcelo Giorgi has issued a "prohibición de innovación" order to freeze assets linked to the LIBRA memecoin scheme that was publicly promoted by President Milei. The measure covers U.S. businessman Hayden Davis and two crypto operators. Prosecutors said Davis transferred $507,500 via Bitget just 42 minutes after Milei posted a selfie with him on Jan. 30, suggesting the transfer was part of the suspected fund flow. Authorities estimate the LIBRA project may ...

RT Hans Mahncke (@HansMahncke)The scale of the BBC’s fraud is staggering. They took part of a sentence from early in President Trump’s speech, cut out 24 pages, and ended the quote with words from the very end. Even this picture barely captures the full extent of what they did. https://t.co/KVbhxpVtRM ...

Federal prosecu uh prosecutors announcing now the indictment of two Major League Baseball pitchers from the Cleveland Guardians on charges uh relating to a sports betting and uh moneyaundering conspiracy. Emanuel uh Case I I'm famili I'm not sure it's CL or class A and uh Luis Ortiz allegedly took bribes as part of a scheme to rig bets on pitches thrown during games. Can you imagine betting on a on an individual pitch.The indictment says that the players agreed with their co-conspirators in advance on speci ...