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Scam Alert

Ponzi scheme
Business

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

Marivic Cabural Summers -
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FTC-lawsuit-Kochava-geolocation data
Industry News

Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs

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No-fault Auto Insurance Fraud Scheme Leader Gets 7 Years Prison Sentence
Investigates

No-fault Auto Insurance Fraud Scheme Leader Gets 7 Years Prison Sentence

Marivic Cabural Summers -
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FTC-lawsuit-Kochava-geolocation data
Business

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme

Marivic Cabural Summers -
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Easterday Ranches phantom cattle fraud scheme
Business

Easterday Ranches to pay $263 million for engaging in phantom cattle fraud scheme

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You Shall Not Pass - Gandalf - Lord of the Rings
America

“You Shall Not Pass” Lord of the Rings Inspired Cryptocurrency Is Now Banned

Rochdi Rais -
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DC Solar owner Jeff Carpoff Ponzi Scheme
Business

DC Solar owner Jeff Carpoff to serve 30 years in prison for orchestrating $1 billion Ponzi scheme

Marivic Cabural Summers -
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Ponzi Scheme Operator William Neil Doc Gallagher
Business

Radio host William Neil “Doc” Gallagher gets 3 life sentences for Ponzi scheme that bilked senior citizens

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Ponzi scheme
Business

SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme

Marivic Cabural Summers -
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Akazoo settles fraud charges
Business

Music streaming company Akazoo to pay $38.8 million to settle fraud charges

Marivic Cabural Summers -
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