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Scam Alert

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Financial Investigations

GigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme

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FCC Considering Rules To Stop Illegal Robotexts Flooding Cellphones
Investigates

FCC Considering Rules To Stop Illegal Robotexts Flooding Cellphones

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Investigates

Court Shuts Down An International Psychic Mail Fraud Scheme

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Business

CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities fraud

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Securities and Exchange Commission vs Nasdaq
Investigates

SEC busted a father and son microcap fraud scheme

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Health

Feds charges 138 medical professionals involve in $1.4 billion health care fraud

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Health

Clinton Portis, Two Other Former NFL Players Plead Guilty to Committing Health Care Fraud

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SEC Order unregistered ICO
Investigates

SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud

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Ponzi scheme
Investigates

SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme

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Ponzi scheme
Financial Investigations

SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme

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