Home Scam Alert Page 18

Scam Alert

FRAUD ALERT, securities fraud, SEC enforcement
Business

Real Estate CEO Michael Shustek & his firm Vestin Mortgage charged with fraud

Marivic Cabural Summers -
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Vultur Malware Commits Bank-Fraud on Devices
California News

Vultur Malware Commits Bank-Fraud on Devices

Jackie Allen -
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Google Play Store boots apps that steal Facebook passwords
America

Google Play Store boots apps that steal Facebook passwords

Jackie Allen -
0
FragAttacks Allow Hackers to take Advantage of Vulnerabilities in billions of Wi-Fi devices 
Investigates

FragAttacks Allow Hackers to take Advantage of Vulnerabilities in billions of Wi-Fi devices 

Jackie Allen -
0
Bitcoin cryptocurrency
Financial Investigations

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

Marivic Cabural Summers -
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John Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme
America

John Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme

Rochdi Rais -
0
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

Marivic Cabural Summers -
0
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

Marivic Cabural Summers -
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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

Marivic Cabural Summers -
0
FTC-shuts down-robocalls-charity telefunding scam-
Financial Investigations

FTC Shuts Down A Massive Charity Telefunding Scam Operation

Marivic Cabural Summers -
0
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