Home Scam Alert Page 18

Scam Alert

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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SEC sued Vuuzle over securities fraud
Business

SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering

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