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Friday, June 22, 2018

U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation

Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors and traders of cryptocurrencies find themselves in the spotlight. This time, however, the limelight...

FTC Stops Deceptive Robocalls Targeting Small Business Owners

Fraudulent Deceptive Robocalls The Federal Trade Commission charges a Florida-based operation for deceptive robocalls targeting small business owners. First, the company falsely claims to represent...

Investment Adviser Rips Off Millions Of Dollars From Clients

Investment Adviser Fraud A former broker and investment adviser steals more than $2.1 million from two clients in order to pay for personal expenses. Gary...

Securities Attorney Plus Market Manipulation Scheme Equals Go To Jail

Securities Attorney and Market Manipulation A California securities attorney finds himself in hot water over his role in schemes to manipulate the stock of two...

Eighteen Fraudsters Headed To Prison In Bank Card Scheme

Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of a scheme to defraud Bank of America, receives an eight and a half year...

Mobile Phone Industry Manager and Multimillion-Dollar Consumer Fraud Scheme

Mobile Phone Industry Fraud The United States Attorney for the Southern District of New York, announces that Christopher Goff receives a stiff prison sentence for...

US-Canadian Securities Regulatory Action, ‘Operation Cryptosweep’ Kicks Off Initial Coin Offering (ICO) Investigation

Operation Cryptosweep The robust probe comes amid the proverbial crypto craze, wherein the swindlers are highly sophisticated business men, rather than ordinary scam artists.  The...

Shipchain Receives C&D from South Carolina AG, Responds “It’s Business As Usual”

Shipchain, a cryptocurrency company that sold over $30M in what is deemed by South Carolina regulators as unregistered securities, has received an administrative order...

FTC Announces Refund Claim Process for Consumers Scammed by NutriMost Weight-Loss System

Weight-Loss System Scam The Federal Trade Commission today announces a refund claim process in its case against NutriMost. NutriMost proclaims to be an unrivaled and...

Kinderhook Podiatrist Sentenced for Health Care Fraud

Health Care Fraud in Fashion for Medical Practitioners Perrin D. Edwards, D.P.M., of Kinderhook, New York, receives one year of probation, 50 hours of community...

Must Read

First Lady Melania Trump Dons Interesting Jacket

On Thursday, First Lady Melania Trump raised eyebrows when she wore a particular jacket on her trip to the Southern border, reports The Hill. An...