Investigations

Haliey Welch, better known online as the “Hawk Tuah Girl,” has re-entered the spotlight with the revival of her podcast, Talk Tuah, just weeks after a crypto scandal rocked her fanbase. Welch was linked to […]

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 […]

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? […]

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 […]

The FBI has named North Korean hackers—specifically the Lazarus Group—as the masterminds behind Bybit’s recent $1.5 billion heist. Because when a rogue state needs funding for its missile program, why bother with traditional banking when […]