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March 18, 2026

Theranos former CEO Elizabeth Holmes

And More January 21, 2023

After Defrauding Investors of $700 Million, Elizabeth Holmes Bought a One-Way Trip to Mexico

Soon after the infamous Theranos founder Elizabeth Holmes was convicted of fraud last year, she bought a one-way trip to…

By Rochdi Rais

Crypto Scams - Tornado Cash

And More August 24, 2022

Tornado Cash Was Hackers’ Favorite Platform, Before It Was Sanctioned By SEC

Hackers turned to Tornado Cash as their most-used tool for laundering cryptocurrencies from non-fungible token scams, research firm Elliptic Enterprises…

By Rochdi Rais

US Secret Services

And More August 24, 2022

US Secret Service Returned $286 Million In Fraudulently Obtained Pandemic Aid Loans

The U.S. Secret Service recuperated $286 million in fraudulently obtained pandemic aid loans to the Small Business Administration, the agency…

By Rochdi Rais

Theranos former CEO Elizabeth Holmes

Business August 16, 2021

Lessons that Investors should Learn From Elizabeth Holmes Trial

If you’re passionate about tech start-ups and Silicon Valley, then you’ve probably heard of Elizabeth Holmes, the founder and former…

By Rochdi Rais

America December 2, 2020

Fraud Alert: Watch Out for Holiday Scams

The COVID-19 pandemic has pushed millions and millions of people, businesses, organizations, and many other entities to use various devices…

By Jackie Allen

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