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Scam Alert

BitClub Network Scam Alert
Investigates

BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty

Marivic Cabural Summers -
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Erwin Balusek a.k.a “Bitcoin Pope,” Forex Birds ordered to stop fraudulent cryptocurrency investment scheme
Investigates

Erwin Balusek a.k.a “Bitcoin Pope,” Forex Birds ordered to stop fraudulent cryptocurrency investment scheme

Marivic Cabural Summers -
0
FTC names Graziosi Yancey defendants real estate training scheme
Investigates

Dean Graziosi, Scott Yancey allegedly assist real estate training scheme operators defraud consumers

Marivic Cabural Summers -
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health care fraud
Financial Investigations

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors

Marivic Cabural Summers -
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FTC adds charges auto sales markets prize mailers
Regulatory Actions

FTC adds charges against Trafffic Jam Events over deceptive COVID-19 stimulus and “prize” mailers

Marivic Cabural Summers -
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COVID-19 pandemic scam
Investigates

DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic

Marivic Cabural Summers -
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FTC sending $9.1M in refunds to victims of fraudulent Amazing Wealth System
Business

FTC sending $9.1M in refunds to victims of fraudulent Amazing Wealth System

Marivic Cabural Summers -
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bitcoin with colorful background
Financial Investigations

Apple co-founder sues YouTube over cryptocurrency scams

Holden Harris -
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USDA ‘mystery’ seed investigation ongoing, possible brushing scam
Scam Alert

USDA ‘mystery’ seed investigation ongoing, possible brushing scam

Jackie Allen -
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COVID-19 pandemic scam
Scam Alert

Texas Attorney General warns of coun­ter­feit, mis­la­beled, nonexis­tent PPE

Jackie Allen -
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