Tag: Fraud
Man in US Faces Charges for Staging Car Crash in TikTok Video
A Brooklyn man named Maikel Martinez, 28, has been charged with insurance fraud, staging a motor vehicle accident, reckless endangerment, and other crimes after...
Investigation Launched into Massive Police iCon Fraud Case
The iCon Group case is currently under investigation, with police handing over the case file to the Department of Special Investigation (DSI) on Monday...
Uncovering the Connection Between Crypto Transfers and the iCon Scam
The Anti-Money Laundering Office (Amlo) is currently investigating the money trail of approximately 241 million USDT, a form of cryptocurrency, valued at over 8...
BREAKING NEWS
Amazonian Town at Risk from Massive Sinkholes
The city of Buriticupu, nestled in the Brazilian Amazon, is facing a dire situation as massive sinkholes threaten the homes and lives of its...
