Ruja Ignatova, the 'Cryptoqueen' behind the alleged $4 billion OneCoin scam, is reported to have hidden millions in Guernsey shell companies. These funds, sourced from victim deposits, were used to ...
Few women in modern financial history have captivated the world like Ruja Ignatova, the notorious figure behind the global ...
Cindy Rodriguez Singh, who was on the "10 Most Wanted" list of the Federal Bureau of Investigation (FBI), was arrested by the agency in August 2025. According to media reports, she fled to India after ...
(The Center Square) – During a three-month “Summer Heat,” operation, FBI and law enforcement partners made 8,629 arrests as part of a national initiative targeting violent crime. Ten FBI field offices ...