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Scam Alert

health care fraud
Financial Investigations

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

Marivic Cabural Summers -
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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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Judge orders cryptocurrency fraudster return funds to victims
California News

Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims

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uBiome founders face fraud charges
Financial Investigations

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

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uBiome founders face fraud charges
International

Bulgarian Crypto Exchange CEO Imprisoned For Role In Online Auction Fraud

Rochdi Rais -
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Gemcoin
California News

Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison

Rochdi Rais -
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