Secrets. Scams. Dirty Money.
BagColor.Black covers the schemes people build, the secrets they protect, and the mistakes that bring them down. From elaborate cons and audacious heists to double lives, dirty money and private surveillance, we examine deception in the real world with sharp writing, documented facts, and a healthy disrespect for anyone who believes they are too important to get caught.
Sections
Dirty MoneyNewMoney laundering, bribery, embezzlement and documented concealment of wealth or ownership. Explain the transactions and…
The Long ConNewElaborate scams, confidence games, fraudulent investments, fabricated fortunes, romance cons and deceptive charities. Ce…
The Big TakeArt theft, jewel heists, stolen collections, missing fortunes and audacious thefts. Explain the documented events, inves…
Double LivesImpostors, invented identities, fabricated credentials and consequential hidden affiliations. The deception must matter…
Power & PaybackBlacklisting, blackmail, whistleblower retaliation, corporate dirty tricks, covert influence and documented cover-ups. F…
Digital DeceptionNewOnline fraud, identity theft and convincing digital impostors. Follow the schemes, the investigations and the evidence t…
Latest Articles
All AI News
Malik Beasley Pleads Guilty in NBA Gambling Scandal Involving Wire Fraud
NBA player Malik Beasley has agreed to plead guilty to charges related to illegal sports gambling, including wire fraud and sports bribery, as part o…
Star Casino Penalized $260 Million for Money Laundering Violations
Star Casino, Australia's largest listed casino company, has been fined $260 million for historical money laundering violations. The penalty, levied b…
Malik Beasley Pleads Guilty in Federal Betting and Bribery Case
Former NBA player Malik Beasley has agreed to plead guilty to federal charges linked to a sports gambling and bribery scheme. Initially indicted in J…
Provisional Liquidators Appointed to Charity Amid Money Laundering Probe
The High Court has appointed provisional liquidators to Liberties Recycling and Development Company Limited, a charity implicated in a garda investig…
Phishing Scam Masquerading as TikTok Shop Leads to 320,000 Blocks
A counterfeit TikTok Shop has emerged as a significant phishing threat, generating over 320,000 phishing blocks between May and September 2026, accor…
Georgia Businessman Sentenced to 15 Years for $76 Million Ponzi Scheme
Edwin Brant Frost IV, a businessman from Georgia, has been sentenced to 15 years in prison for orchestrating a Ponzi scheme that defrauded over 300 i…
Indonesia's Minister Highlights UNCAC's Scope Beyond Bribery
Indonesia's Coordinating Minister for Law, Yusril Ihza Mahendra, emphasized to President Prabowo Subianto that the United Nations Convention against…
Chinese National Extradited for $36 Million Cryptocurrency Scam
Zhen Zhao, a Chinese national, was extradited from the Netherlands to California for his alleged role in a cryptocurrency investment scam that defrau…
MUSIGA Urges Musicians to Avoid Glorifying Online Fraud
The Musicians Union of Ghana (MUSIGA) has issued a warning to musicians against making statements that may be interpreted as endorsing online fraud a…
Greek Basketball Federation President Faces Charges in Match-Fixing Scandal
The president of the Hellenic Basketball Federation, Vangelis Liolios, and businessman Giorgos Mavraganis are under investigation for their alleged r…
Malik Beasley Pleads Guilty in Federal Bribery and Betting Scheme
Former NBA player Malik Beasley has agreed to plead guilty to federal charges involving a bribery and betting scheme. Accused of conspiring to underp…
Milwaukee Man Sentenced for Mail Theft and Money Laundering Scheme
Mario Casey, a 29-year-old from Milwaukee, has been sentenced to probation after pleading guilty to conspiracy to commit money laundering and forgery…