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DoJ Files $225M Civil Forfeiture Case Linked to Crypto Scam Perpetrated by Disgraced CEO Shan Hanes

So, it turns out that the Kansas banker (Shan Hanes) who ripped off millions from his small-town bank in Kansas, lost much of his loot to a pig butchering crypto scam, tied to a Philippines call centre, according to a Department of Justice (DoJ) complaint. According to the complaint filed on 18 June 2025, the … Read more

Disgraced former celebrity lawyer Tom Girardi must pay $2.3 million to the former clients he stole from

A federal judge sentenced disbarred celebrity lawyer Tom Girardi to seven years and three months in prison on Tuesday for embezzling tens of millions of dollars from his clients, including several with severe physical injuries and families of people killed in accidents. U.S. District Judge Josephine L. Staton also ordered Girardi, 86, to pay a $35,000 fine … Read more

Disgraced influencer Belle Gibson’s lies retold in new docuseries

A disgraced Instagram influencer responsible for shaking up Australia’s online wellness community by peddling fraudulent claims is sparking renewed outrage following a decade of evading authorities. Belle Gibson dodged criminal charges after pushing fraudulent claims on her online health blog, resulting in one of Australia’s most prolific scams and generating anger from the public and … Read more

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