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Scam Alert

Scam Alert

America

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

Rochdi Rais -

March 31, 2021

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 -

March 8, 2021

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 -

March 5, 2021

securities fraud, swedish cryptocurrency fraudster pleads guilty

Financial Investigations

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

Marivic Cabural Summers -

March 5, 2021

FTC-shuts down-robocalls-charity telefunding scam-

Financial Investigations

FTC Shuts Down A Massive Charity Telefunding Scam Operation

Marivic Cabural Summers -

March 4, 2021

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 -

February 5, 2021

uBiome founders face fraud charges

America

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

Marivic Cabural Summers -

February 4, 2021

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

Marivic Cabural Summers -

February 4, 2021

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 -

February 2, 2021

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 -

January 29, 2021

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