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Wednesday, February 24, 2021
SEC sued Vuuzle over securities fraud

SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering

The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media Corporation and its founder Ronald Shane Flynn also known as "Ronnie Shane"...
Judge orders cryptocurrency fraudster return funds to victims

Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims

A federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo to prison and return the funds he embezzled from his victims. Court documents showed...
SEC sued GBP Capital, Ascendant Capital for operating a Ponzi-like scheme

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary Belize scam ringleaders that defrauded U.S....
SEC sued GBP Capital, Ascendant Capital for operating a Ponzi-like scheme

Bulgarian Crypto Exchange CEO Imprisoned For Role In Online Auction Fraud

A Bulgarian cryptocurrency exchange CEO was sentenced to ten years in prison for his role in a multi-million dollar transnational online auction fraud that...
Gemcoin

Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison

The mastermind behind the “epic proportions” GemCoin crypto scheme has been sentenced to 10 years in federal prison, according to the U.S. Attorney's Office...
SEC charges Virgil Capital and CEO Stefan Qin

SEC charges Virgil Capital and its 23 years old CEO Stefan Qin with fraud

The Securities and Exchange Commission (SEC) filed an emergency enforcement action against Virgil Capital LLC, its affiliated companies, and 23-year-old CEO Stefan Qin, for...

FBI PIN warns that ransomware attackers are calling to threaten their victims

DoppelPaymer ransomware victims are receiving phone calls from the hackers after their systems are infected by the malware and ransom demands are made. Cybersecurity...

Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action

John Monarch, Founder and CEO of Shipchain, had his company officially shut down by the Securities Exchange Commission today. The USA Herald has previously covered...
Start Options, Bitcoiin2Gen, B2G tokens fraud

SEC charges Decision Diagnostics, CEO Keith Berman with fraud over COVID-19 blood testing device

Decision Diagnostics Corp., a biotechnology company based in California, and its CEO Keith Berman, are facing fraud charges filed by the U.S. Securities and...

Avast lists 28 malware-infected browser extensions, downloaded 3 million times 

Prague-based Avast reported that almost 3 million people have been infected by browser extensions they downloaded for Google Chrome and Microsoft Edge browsers. The...

Must Read

Charlie Munger and Warren buffett

Investment Legend Charlie Munger Slams SPACs and GameStop

Charlie Munger, Berkshire Hathaway vice-chairman, and Warren Buffett’s right hand blasted SPACs. On Wednesday, Munger said in the Daily Journal annual meeting that the...