Home Scam Alert Page 19

Scam Alert

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

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

Marivic Cabural Summers -
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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

Marivic Cabural Summers -
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SEC sued Vuuzle over securities fraud
Business

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

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

Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims

Marivic Cabural Summers -
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uBiome founders face fraud charges
Financial Investigations

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

Marivic Cabural Summers -
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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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SEC charges Virgil Capital and CEO Stefan Qin
Financial Investigations

SEC charges Virgil Capital and its 23 years old CEO Stefan Qin with fraud

Rochdi Rais -
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FBI
America

FBI PIN warns that ransomware attackers are calling to threaten their victims

Jackie Allen -
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Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action
America

Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action

USA Herald -
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