#fraud
Total 2 articles
TechEN
The $1 Billion Car Heist Hiding in Plain Sight
How organized criminals are stealing luxury vehicles through legitimate transport platforms, exploiting regulatory gaps to make billions while authorities struggle to keep pace.
EconomyEN
$73M Crypto Scammer Gets 20 Years After Cutting Ankle Monitor and Fleeing
Daren Li, a dual citizen of China and St. Kitts and Nevis, was sentenced in absentia to 20 years for orchestrating a $73 million cryptocurrency scam from Cambodia-based compounds using romance and tech support fraud tactics.
