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Mail And Wire Fraud

In the United States, mail and wire fraud is any fraudulent scheme to intentionally deprive another of property or honest services via mail or wire communication. It has been a federal crime in the United States since 1872.

This $722M Bitcoin mining scam referred to its marks as ‘dumb’ investors and ‘sheep’
  • Investor

This $722M Bitcoin mining scam referred to its marks as ‘dumb’ investors and ‘sheep’

  • Yessi Bello Perez
  • 5 years ago
New York judge rules US government can intervene in $7M Bitcoin scam
  • Government

New York judge rules US government can intervene in $7M Bitcoin scam

  • Yessi Bello Perez
  • 5 years ago
President of UN affiliate pleads ‘not guilty’ to selling fake cryptocurrency
  • Government

President of UN affiliate pleads ‘not guilty’ to selling fake cryptocurrency

  • David Canellis
  • 5 years ago

Russian nuclear scientist gets 3 years in prison for mining cryptocurrency at work
  • Russia

Russian nuclear scientist gets 3 years in prison for mining cryptocurrency at work

  • Yessi Bello Perez
  • 5 years ago
Swede facing extradition to US over $11M Bitcoin investment scam
  • Investor

Swede facing extradition to US over $11M Bitcoin investment scam

  • Yessi Bello Perez
  • 6 years ago
SIM-swappers face hundreds of years in prison for $2.4M cryptocurrency theft
  • Attack (computing)

SIM-swappers face hundreds of years in prison for $2.4M cryptocurrency theft

  • Matthew Beedham
  • 6 years ago

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