Home Scam Alert Page 15

Scam Alert

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

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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

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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

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Akazoo settles fraud charges
Business

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

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FTC-lawsuit-Kochava-geolocation data
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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FTC-lawsuit-Kochava-geolocation data
Investigates

Court Shuts Down An International Psychic Mail Fraud Scheme

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FTC-lawsuit-Kochava-geolocation data
Business

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

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