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Scam Alert
Page 23
Scam Alert
Scam Alert
California News
SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme
Marivic Cabural Summers
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September 30, 2020
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International
KuCoin global Bitcoin exchange hacked for $193 million
Jackie Allen
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September 28, 2020
0
Financial Investigations
DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam
Marivic Cabural Summers
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September 24, 2020
0
California News
Authorities arrested 44 people responsible for California EDD fraud and identity theft
Marivic Cabural Summers
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September 20, 2020
0
America
Fraudsters are getting sophisticated, how to protect yourself from becoming a scam victim?
Jackie Allen
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September 13, 2020
0
Featured
Fake reviews removed by Amazon following investigations
Jackie Allen
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September 8, 2020
0
Investigates
BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty
Marivic Cabural Summers
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September 7, 2020
0
Investigates
Erwin Balusek a.k.a “Bitcoin Pope,” Forex Birds ordered to stop fraudulent cryptocurrency investment scheme
Marivic Cabural Summers
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September 6, 2020
0
Investigates
Dean Graziosi, Scott Yancey allegedly assist real estate training scheme operators defraud consumers
Marivic Cabural Summers
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September 1, 2020
0
Financial Investigations
PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors
Marivic Cabural Summers
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August 29, 2020
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