Chairman of Cambodian Conglomerate Indicted in U.S. for Alleged Forced Labor and Cryptocurrency Fraud Schemes scam, hacker, hacking, privacy, fraud, phishing, malware, data theft, cyber, cyber security, internet, internet security, computer, internet fraud, scam, scam, scam, scam, scam, fraud, fraud, phishing

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Chairman of Cambodian Conglomerate Indicted in U.S. for Alleged Forced Labor and Cryptocurrency Fraud Schemes

admin October 27, 2025

BROOKLYN, N.Y. — The U.S. Department of Justice has charged Chen Zhi, who is also referred to...

Dollar General to Pay $400K in Colorado Settlement Over Overcharging Practices 1 US dollar banknote close-up photography

Dollar General to Pay $400K in Colorado Settlement Over Overcharging Practices

admin October 22, 2025

Denver, CO – Colorado’s Attorney General Phil Weiser has declared a $400,000 settlement with Dollar General after...

New Mexico DOJ Arrests Man Accused of Trafficking Runaway Teen and Forcing Her to Sell Drugs gavel, justice, law, courtroom, lawsuit, judge, regulation, symbol, liberty, gavel, gavel, justice, law, law, law, courtroom, courtroom, lawsuit, lawsuit, lawsuit, lawsuit, lawsuit, judge, judge

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New Mexico DOJ Arrests Man Accused of Trafficking Runaway Teen and Forcing Her to Sell Drugs

admin October 20, 2025

ALBUQUERQUE, N.M. — A man who has been accused of taking advantage of a 17-year-old girl who...

NY Attorney General Reaches $60K Settlement with Accounting Firm Over Data Breaches Affecting Thousands

admin October 20, 2025

NEW YORK — New York Attorney General Letitia James has revealed a settlement with the public accounting...

Colorado Attorney General Shuts Down E-Commerce Company Behind Get-Rich-Quick Scheme Abstract glass surfaces reflecting digital text create a mysterious tech ambiance.

Abstract glass surfaces reflecting digital text create a mysterious tech ambiance.

Colorado Attorney General Shuts Down E-Commerce Company Behind Get-Rich-Quick Scheme

admin October 20, 2025

DENVER — A Colorado-based e-commerce company that promised easy profits for minimal effort has been ordered to...

Former Church Official Charged with Stealing Over $500,000 from Monmouth County Parish St Botolph's Church, Boston, England

Former Church Official Charged with Stealing Over $500,000 from Monmouth County Parish

admin October 20, 2025

TRENTON, N.J. — A former church official has been accused of embezzling over $500,000 from a Roman...

Black Hills Energy to Pay $325K Over Alleged Consumer Data Violations in Kansas

admin October 14, 2025

Topeka, Oct. 2, 2025 — Black Hills Corporation, along with three of its subsidiaries, has consented to...

Minnesota AG Sues Two Contractors for Allegedly Scamming Homeowners Out of $1.6 Million Euro banknote held by a hand against beige background, symbolizing bribery or gifting.

Euro banknote held by a hand against beige background, symbolizing bribery or gifting.

Minnesota AG Sues Two Contractors for Allegedly Scamming Homeowners Out of $1.6 Million

admin October 14, 2025

SAINT PAUL, Minn.— Minnesota Attorney General Keith Ellison has initiated legal action against two unlicensed contractors who...

North Carolina AG Sues Backyard Leisure for Allegedly Scamming Pool and Spa Customers

admin October 14, 2025

RALEIGH, N.C. — North Carolina Attorney General Jeff Jackson has filed a lawsuit against Backyard Leisure, LLC,...

‘Bitcoin Jesus’ Roger Ver Admits to Tax Misconduct, Pays Nearly $50 Million in Deferred Prosecution Deal

admin October 14, 2025

Roger Ver, a well-known early bitcoin investor often dubbed “Bitcoin Jesus,” has reached a deferred prosecution agreement...

Crime & Justice

Chairman of Cambodian Conglomerate Indicted in U.S. for Alleged Forced Labor and Cryptocurrency Fraud Schemes

Dollar General to Pay $400K in Colorado Settlement Over Overcharging Practices

New Mexico DOJ Arrests Man Accused of Trafficking Runaway Teen and Forcing Her to Sell Drugs

NY Attorney General Reaches $60K Settlement with Accounting Firm Over Data Breaches Affecting Thousands

Colorado Attorney General Shuts Down E-Commerce Company Behind Get-Rich-Quick Scheme

Former Church Official Charged with Stealing Over $500,000 from Monmouth County Parish

Black Hills Energy to Pay $325K Over Alleged Consumer Data Violations in Kansas

Minnesota AG Sues Two Contractors for Allegedly Scamming Homeowners Out of $1.6 Million

North Carolina AG Sues Backyard Leisure for Allegedly Scamming Pool and Spa Customers

‘Bitcoin Jesus’ Roger Ver Admits to Tax Misconduct, Pays Nearly $50 Million in Deferred Prosecution Deal

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