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Scam Alert

KuCoin global Bitcoin exchange hacked for $193 million
International

KuCoin global Bitcoin exchange hacked for $193 million

Jackie Allen -
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FTC to send refunds to victims of credit card billing scam
Financial Investigations

DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam

Marivic Cabural Summers -
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arrested
California News

Authorities arrested 44 people responsible for California EDD fraud and identity theft

Marivic Cabural Summers -
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Fraudsters are getting sophisticated, how to protect yourself from becoming a scam victim?
America

Fraudsters are getting sophisticated, how to protect yourself from becoming a scam victim?

Jackie Allen -
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Fake reviews removed by Amazon following investigations 
Featured

Fake reviews removed by Amazon following investigations 

Jackie Allen -
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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 -
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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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