By Anand Vasu Leroy King, 74, of Dickerson Bay, Antigua, the former chief of Antigua’s Financial Services Regulatory Commission (FSRC) was sentenced on Feb. 24 to 10 years in prison...
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By a Biometrica staffer If you think scammers also took a break during the Covid-19 pandemic, think again! On Feb. 4, the Federal Trade Commission’s (FTC) said it received more...
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By a Biometrica staffer A man from Maryland pleaded guilty to his role in a scheme that involved diverting hundreds of thousands of dollars meant for the reconstruction of Afghanistan...
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By a Biometrica staffer Interpol issued a global alert to law enforcement across its 194 member countries warning them to gear up for organized crime networks targeting covid-19 vaccines. The...
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By a Biometrica staffer An Indian national was sentenced to 20 years in prison, followed by three years of supervised release, for his role in operating a scam that defrauded...
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By a Biometrica staffer Two leaders of ‘Team Xecuter,’ one of the world’s most notorious videogame piracy groups, have been arrested and are in custody facing charges in Seattle, the...
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By a Biometrica staffer A man from Georgia has been sentenced to 5 years in prison followed by three years of supervised release for running a Ponzi scheme that ensnared...
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By a Biometrica staffer A Texan woman has been taken into custody on allegations of defrauding the Paycheck Protection Program (PPP) of more than $1.9 million in forgivable loans, the...
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By a Biometrica staffer Former New York Jets wide receiver Joshua J Bellamy was arrested in Florida and charged for his role in a scheme that involved defrauding the Paycheck...
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By a Biometrica staffer An attorney from New Jersey was arrested on charges of defrauding the Paycheck Protection Program (PPP) by obtaining about $9 million in loans, the US Department...
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