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Scam Alert

Scam Alert

SEC sued Vuuzle over securities fraud

Business

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

Marivic Cabural Summers -

January 28, 2021

Judge orders cryptocurrency fraudster return funds to victims

California News

Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims

Marivic Cabural Summers -

January 28, 2021

uBiome founders face fraud charges

Financial Investigations

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

Marivic Cabural Summers -

January 25, 2021

uBiome founders face fraud charges

International

Bulgarian Crypto Exchange CEO Imprisoned For Role In Online Auction Fraud

Rochdi Rais -

January 15, 2021

California News

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

Rochdi Rais -

January 13, 2021

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 -

December 30, 2020

America

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

Jackie Allen -

December 24, 2020

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 -

December 21, 2020

Andrew Franzone, fomer race car team owner faces fraud charges

Business

SEC charges Decision Diagnostics, CEO Keith Berman with fraud over COVID-19 blood testing device

Marivic Cabural Summers -

December 21, 2020

Avast lists 28 malware-infected browser extensions, downloaded 3 million times

America

Avast lists 28 malware-infected browser extensions, downloaded 3 million times

Jackie Allen -

December 17, 2020

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