A man suspected of orchestrating Canada’s largest grandparent scam network was recently arrested in Quebec, authorities announced. This vast fraud operation targeted seniors nationwide, draining millions through cunning phone scams and financial deception
Experts are sounding the alarm about Argentina’s escalating dollar shortage, which could open the floodgates for illegal funds. As the nation wrestles with economic turmoil, authorities find themselves in a tough battle against money laundering and other illicit financial activities
Hayden Davis, dubbed the “Hustling Expert,” is at the center of Argentina’s staggering $250 million crypto scandal. His controversial tactics and sharp business acumen have drawn scrutiny, raising questions about the future of cryptocurrency in the region.
Argentina’s President Javier Milei is grappling with a credibility crisis following allegations of a crypto scam linked to his administration. Critics argue this controversy could undermine Milei’s push for economic reforms and erode public trust in his leadership.
