Cryptocurrency Indian Authorities Seize $190 Million in Cryptocurrency Connected to BitConnect Ponzi Scam , and ASMedia 2025 April 27
Casino Duo Detained for Alleged $25M Deceptive Casino Operation in Mexico , and ASMedia 2025 April 27
Jewelry Luxury Automobiles and Jewelry: Conviction in High-End Fraud Case , and ASMedia 2025 March 24
Defrauded Elderly residents of Stuttgart fraudulently obtained €160,000 in forged currency. , and ASMedia 2025 March 23
Defrauded Unscrupulous Book Sales - Alleged Gangs Face Legal Scrutiny in Court , and ASMedia 2025 March 22
