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Scam Alert
Page 16
Scam Alert
Scam Alert
Industry News
Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs
Marivic Cabural Summers
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April 15, 2022
0
Investigates
No-fault Auto Insurance Fraud Scheme Leader Gets 7 Years Prison Sentence
Marivic Cabural Summers
-
April 9, 2022
0
Business
Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme
Marivic Cabural Summers
-
April 8, 2022
0
America
Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action
Rochdi Rais
-
December 21, 2021
0
Business
Easterday Ranches to pay $263 million for engaging in phantom cattle fraud scheme
Marivic Cabural Summers
-
December 20, 2021
0
America
“You Shall Not Pass” Lord of the Rings Inspired Cryptocurrency Is Now Banned
Rochdi Rais
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November 23, 2021
0
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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November 10, 2021
0
Business
Radio host William Neil “Doc” Gallagher gets 3 life sentences for Ponzi scheme that bilked senior citizens
Marivic Cabural Summers
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November 4, 2021
0
Business
SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme
Marivic Cabural Summers
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October 29, 2021
0
Business
Music streaming company Akazoo to pay $38.8 million to settle fraud charges
Marivic Cabural Summers
-
October 27, 2021
0
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