CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for...
The Commodity Futures Trading Commission (CFTC) won its case against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud and misappropriation scheme.
A...
FTC Sending Additional Refunds to Victims of J.K. Publications Credit Card Billing Scam
The Federal Trade Commission (FTC) is issuing additional refunds to the victims of a credit card billing scam, which was operated by J.K. Publications...
Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in...
Sohrab "Sam" Sharma, the co-founder of cryptocurrency company Centra Tech, was sentenced to eight years in prison for his role in the multi-million dollar...
Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud
Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges filed against him by the United...
FTC Shuts Down A Massive Charity Telefunding Scam Operation
The Federal Trade Commission (FTC) together with 38 states and the District of Columbia (D.C.) shut down Associated Community Services (ACS), the operator of...
Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces...
The CEO of Merida Group, a health care company operating dozens of hospice, nursing homes, and group homes in Texas, was sentenced to 15...
Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors
The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David Gentile for allegedly operating a Ponzi-like...
FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme
The Federal Trade Commission (FTC) announced that it is sending refunds totaling $4.7 million to the victims of the Digital Altitude business coaching scheme.
The...
SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens
The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals behind the fraudulent Stock Options cryptocurrency trading platform and the Bitcoiin2Gen (B2G)...
International Investment Group (IIG) Managing Partner David Hu Pleads Guilty in Over $100M Ponzi-Like...
The Managing Partner and Chief Investment Officer (CIO) of International Investment Group (IIG) pleaded guilty to defrauding clients and investors in the more than...
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FTC sends refunds to victims of credit card debt relief schemes
Victims of certain credit card debt relief schemes will receive refunds, according to the Federal Trade Commission (FTC).
The federal consumer protection watchdog said it...
