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Scam Alert

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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Securities and Exchange Commission vs Nasdaq
Investigates

SEC busted a father and son microcap fraud scheme

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FTC-lawsuit-Kochava-geolocation data
Health

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

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FTC-lawsuit-Kochava-geolocation data
Health

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

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