As the housing market remains tight, experts say real estate fraud has spiked in the US

Tech Insider
real estate

AP Photo/Reed Saxon

Caroline Ellison made $6 million at Alameda – a fraction of Sam Bankman-Fried's $2.2 billion's haul

Tech Insider
Caroline Ellison
Caroline Ellison.

Tyler Le, Jenny Chang-Rodriguez/Insider

Rhode Island woman wore a uniform with a Purple Heart and sought help as a veteran with cancer. She'd never served in the military.

Tech Insider
Sarah Cavanaugh sits in full Marine uniform in front of a Purple Heart Display
Sarah Cavanaugh at an event in August 2021, before she was charged with fraud for falsifying a persona as a veteran.

The Independent via court records

Miles Guo, the Chinese tycoon charged with defrauding his fans of more than $1 billion, once starred in a music video where he shadowboxed on a luxury yacht to lyrics like 'take down the CCP'

Tech Insider
Guo Wengui, also known as Miles Guo, features in two music videos on YouTube.
Guo Wengui, also known as Miles Guo, features in two music videos on YouTube.

Screenshot/YouTube/郭文贵, 首尔喜马拉雅韩国农场

Feds arrest Chinese tycoon linked to Steve Bannon and charge him with defrauding online fans to fund his yacht, Ferrari, and $36,000 mattresses

Tech Insider : Politics
guo wengui miles kwok.JPG
Chinese billionaire Guo Wengui in New York City, in April 2017.

Brendan McDermid/Reuters

Here Are the Top Internet Scams According to the FBI

Gizmodo

Online fraud scams are becoming more prevalent with each passing year as Americans lose billions of dollars, which in many cases, can’t be regained.

Coinbase customer who lost $96,000 in a crypto hack has sued the exchange after getting the brush-off

Tech Insider : Crypto
Image of crypto exchange apps
Coinbase has been sued after a claimed customer hack.

Getty Images

Trump Org trial: NY fraud case has so much evidence that defense complains they don't have time to review it

Tech Insider : Politics
This side-by-side photo shows former President Donald Trump, left, and the exterior of Trump Tower, where the Trump Organization is headquartered.
Former President Donald Trump, left, and the exterior of Trump Tower, where the Trump Organization is headquartered.

Justin Sullivan/Getty Images, left. Nicolas Economou/Getty Images, right.

Trump asks for the moon in NY attorney general fraud case, demanding more time despite strict warning from judge

Tech Insider : Politics
Donald Trump / Letitia James
File photos of Donald Trump and Letitia James.

Getty Images

In battle with Attorney General Letitia James, Trump may force his nemesis Michael Cohen to testify in his defense

Tech Insider : Politics
Donald Trump, left. Letitia James, right.
Former president Donald Trump and New York Attorney General Letitia James.

Left, Brandon Bell/Getty Images. Right, Chip Somodevilla/Getty Images

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