Scammers use AI-powered deepfakes of crypto exchanges to steal bitcoin wallets
Cybercriminals and hacker gangs are using AI-powered deepfakes of Bitcoin websites such as Coinbase, Kraken, Gemini, and MetaMask. The high-end cryptocurrency scams use convincing...
Russell Gross of Unicorn Health, owned by Patrick Horsman, sued for alleged 3.7M fraud
A lawsuit brought by plaintiff Remcoda, LLC, and defendants Ridge Hill Trading (PTY) LTD, Ataraxia Capital Partners PTY LTD, Russel Gross of Unicorn Health...
Angel Oak Capital Advisors Lied to Investors, SEC Takes action
It has come to light that Angel Oak Capital Advisors (“Angel Oak”) has been lying to their investors, according to the SEC. This revelation...
FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers
The Federal Trade Commission (FTC) obtained a court order temporarily shutting down and freezing the assets of Financial Education Services, which allegedly defrauded more...
SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud
The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and forex trading platform. The Federal Bureau...
House Approves Bill to Protect Seniors from Financial Scams
A large majority of lawmakers in the U.S. House of Representatives support an initiative to protect senior citizens from financial scams.
Millions of elderly become...
Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme
The U.S. Securities and Exchange Commission (SEC) filed a complaint against Mining Capital Coin Corp. (MCC) and its founders Luis Carlos Capuci Jr., and...
SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme
The Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump stock manipulation scheme that generated $194...
SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and companies responsible for the nearly $50 million Ponzi scheme involving purported personal...
Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs
More than a dozen tobacco farmers, a warehouse owner, several insurance agents, and adjusters in Kentucky were sent to prison for participating in a...
Must Read
Grueling Footage Shows Police Brutally Beat Tyre Nichols As He Cried...
This article contains descriptions of violence that some people may find distressing
Footage of a traffic stop showed five Memphis police officers kicking and punching...
