March 10, 2026
Scam Alert July 20, 2018
California Attorney General Xavier Becerra participated in the nationwide crackdown against fake veterans charities on Thursday. The Federal Trade Commission…
Scam Alert July 16, 2018
The presiding disciplinary judge of the Arizona Supreme Court suspended a lawyer who was called a “vexatious litigant” by the…
Scam Alert June 28, 2018
Consumers Duped Into Paying Fake Debt The Federal Trade Commission and the New York attorney general’s office are suing two…
Scam Alert June 28, 2018
The Federal Trade Commission (FTC) and New York Attorney General’s Office filed a joint lawsuit to shutdown phantom debt collection…
ATM Skimming Crew Gets Stung A three man Romanian ATM Skimming Crew engage in an ATM skimming operation that steals money from bank accounts. They…
By – Peter Moreno
Get Rich With Amazon Scheme As the old adage states, if it’s too good to be true, it probably is. Such is the case with…
By – Peter Moreno
Internet Business Coaching Scheme The Federal Trade Commission charges three individuals and nine businesses with swindling more than $125 million from thousands of consumers. The…
By – Peter Moreno
Sham School Bilks Post 9/11 GI Bill For More Than $24 Million David Alvey receives a five year prison sentence for defrauding a federal education…
By – Peter Moreno
Fraudulent Coin Offering Scheme The Securities and Exchange Commission obtains a court order halting an ongoing fraud. The illegal operation involves an initial coin offering…
By – Peter Moreno
International Advance-Fee Scam An Indiana man is arrested in connection with allegations of laundering the proceeds of an international advance-fee scheme through his used-car dealership.…
By – Peter Moreno
The CEO of Merida Group, a health care company operating dozens of hospice, nursing homes, and group homes in Texas, was sentenced to 15 years in prison for committing health…
By – Marivic Cabural SummersThe Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David…
By Marivic Cabural SummersThe Federal Trade Commission (FTC) announced that it is sending refunds totaling $4.7 million to the victims of…
By Marivic Cabural SummersThe Securities and Exchange Commission (SEC) filed a lawsuit against three individuals behind the fraudulent Stock Options cryptocurrency…
By Marivic Cabural SummersThe Managing Partner and Chief Investment Officer (CIO) of International Investment Group (IIG) pleaded guilty to defrauding clients…
By Marivic Cabural SummersThe Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media Corporation and its founder Ronald Shane…
By Marivic Cabural SummersA federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo to prison and return the funds he…
By Marivic Cabural SummersA federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary…
By Marivic Cabural SummersA Bulgarian cryptocurrency exchange CEO was sentenced to ten years in prison for his role in a multi-million…
By Rochdi RaisThe mastermind behind the “epic proportions” GemCoin crypto scheme has been sentenced to 10 years in federal prison,…
By Rochdi RaisThe Securities and Exchange Commission (SEC) filed an emergency enforcement action against Virgil Capital LLC, its affiliated companies,…
By Rochdi Rais
