#Fraud

#Fraud

ZachXBT named Gerstein Harrow LLP for filing fake DPRK claims to seize $71M in frozen KelpDAO funds, directly harming the actual victims of recent exploits.

"For years, these defendants painted themselves as purveyors of fine art while selling lies on canvas to unsuspecting collectors. Today's convictions strip away the varnish and reveal the fraud underneath."

The 2026 edition of the 'Qinglang' campaign targets AI-enabled fraud, deepfakes, disinformation, and illegal applications that violate privacy and intellectual property rights.

Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket, the federal prosecutor's office in New York said.

Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket.

The investigation began in November 2025, when police were alerted to a suspected SMS blaster operating in downtown Toronto. Police later determined that the blaster was operating out of a car, which allowed it to move around the city and Greater Toronto Area.

Patrick Van Cott, 64, was charged with one count of theft concerning programs receiving federal funds and two counts of wire fraud. He allegedly stole thousands of dollars' worth of food and kitchen equipment to fund his business, the Snack Shack.

Hui Ka Yan pleaded guilty and expressed remorse during trial proceedings against him and Evergrande, as stated by the court in Shenzhen. The company defaulted on most of its $300 billion in liabilities in 2021.

Musician G. Love lost 5.92 BTC to a fake Ledger app on the Apple Mac App Store on April 11, 2026. The stolen stash at press time is worth $424,175.