Home Scam Alert Page 18

Scam Alert

Bitcoin cryptocurrency
Financial Investigations

CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud

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FTC to send refunds to victims of credit card billing scam
Regulatory Actions

FTC Sending Additional Refunds to Victims of J.K. Publications Credit Card Billing Scam

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Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Investigates

Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in ICO Scam

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securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

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FTC-shuts down-robocalls-charity telefunding scam-
Financial Investigations

FTC Shuts Down A Massive Charity Telefunding Scam Operation

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health care fraud
Financial Investigations

Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence

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uBiome founders face fraud charges
America

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors

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FTC to send refunds to victims of credit card billing scam
Financial Investigations

FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme

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Andrew Franzone, fomer race car team owner faces fraud charges
Business

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

International Investment Group (IIG) Managing Partner David Hu Pleads Guilty in Over $100M Ponzi-Like Scheme

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