Similar Stories to Feds Charge Zeekrewards Founder With Fraud, Conspiracy In $850 Million Investment Scam on Bing News

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  • Former Cred Executives Indicted on Wire Fraud, Other Charges
    Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were indicted by the U.S. Attorney's Office in the Northern District ...
    05/3/2024 - 11:14 am | View Link
  • Feds charge Iranian nationals for cyberattacks against US government
    conspiracy to commit wire fraud, and wire fraud. It’s offering an up to $10 million reward for anyone with information leading to the location or identification of the four individuals.
    04/24/2024 - 6:11 am | View Link
  • 5 people, including caretakers and hairdresser, swindled woman out of $200K, feds say
    Five people have now been indicted in connection with a two-year elder fraud conspiracy scheme, the U.S. Attorney’s Office in the Northern District of Alabama said in an April 17 news release.
    04/18/2024 - 1:34 am | View Link
  • Men drive around stealing checks from mail in Florida and deposit $62,000, feds say
    The other man was arrested March 26, court records show. They’re both charged with a conspiracy to commit bank fraud, eight counts of bank fraud, conspiracy to commit theft of mail, and theft of ...
    04/17/2024 - 1:00 pm | View Link
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