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Month: March 2025

Investigations

Fintech Executive Arrested for Defrauding Investors of $145 Million

March 5, 2025

In a scandal that intertwines Hollywood glamour with financial deceit, Joseph Neal Sanberg, founder of the “climate-friendly banking” startup Aspiration, has been arrested for defrauding investors out of $145 million. The company, backed by celebrities […]

Investigations

Georgian Scammers Use Deepfake Celebrity Ads to Swindle $35 Million

March 5, 2025

In a heist that could make Hollywood blush, an organized network from Georgia managed to con thousands of individuals across the UK, Europe, and Canada out of a staggering $35 million. Their weapon of choice? […]

Investigations

Philippine Authorities Arrest Over 400 in Suspected Cybercrime Hub

March 1, 2025

In an operation that could double as the plot for a cyber-thriller, Philippine authorities have arrested over 400 individuals, half of them Chinese nationals, during a raid on a suspected cybercrime hub in Manila’s Pasay […]

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