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Scam Alert

Scam Alert

Andrew Franzone, fomer race car team owner faces fraud charges

California News

SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme

Marivic Cabural Summers -

September 30, 2020

KuCoin global Bitcoin exchange hacked for $193 million

International

KuCoin global Bitcoin exchange hacked for $193 million

Jackie Allen -

September 28, 2020

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 -

September 24, 2020

California News

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

Marivic Cabural Summers -

September 20, 2020

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 -

September 13, 2020

Fake reviews removed by Amazon following investigations

Featured

Fake reviews removed by Amazon following investigations

Jackie Allen -

September 8, 2020

BitClub Network Scam Alert

Investigates

BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty

Marivic Cabural Summers -

September 7, 2020

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 -

September 6, 2020

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 -

September 1, 2020

health care fraud

Financial Investigations

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

Marivic Cabural Summers -

August 29, 2020

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