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Scam Alert

Scam Alert

America

Facebook Meta Warns 1 million Users malicious apps are stealing user info

Jackie Allen -

October 11, 2022

Online Shopping for the Holidays: 3 Tips to protect against online scammers

America

Online Shopping for the Holidays: 3 Tips to protect against online scammers

Jackie Allen -

October 8, 2022

Scammers use AI-powered deepfakes of crypto exchanges to steal bitcoin wallets

America

Scammers use AI-powered deepfakes of crypto exchanges to steal bitcoin wallets

Jackie Allen -

September 9, 2022

Angel Oak Capital Advisors Lied to Investors, SEC Takes action

Investigates

Angel Oak Capital Advisors Lied to Investors, SEC Takes action

Paul O'Neal -

August 11, 2022

FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers

Business

FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers

Marivic Cabural Summers -

June 1, 2022

EminiFX CEO Eddy Alexandre arrested and charged with fraud

Financial Investigations

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

Marivic Cabural Summers -

May 15, 2022

seniors victims financial scams

Scam Alert

House Approves Bill to Protect Seniors from Financial Scams

Marivic Cabural Summers -

May 13, 2022

FTC-lawsuit-Kochava-geolocation data

Investigates

Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme

Marivic Cabural Summers -

May 9, 2022

penny stock, pump-and-dump stock manipulation scheme

Financial Investigations

SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

Marivic Cabural Summers -

April 19, 2022

Business

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

Marivic Cabural Summers -

April 16, 2022

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