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Scam Alert

Scam Alert

SEC Order unregistered ICO

Investigates

SEC sues Dropil and its founders for allegedly conducting fraudulent ICO

Marivic Cabural Summers -

April 25, 2020

FTC-shuts down-robocalls-charity telefunding scam-

Business

FTC warns VoIP service providers against “assisting and facilitating” coronavirus related robocalls

Marivic Cabural Summers -

March 28, 2020

SEC Order unregistered ICO

Financial Investigations

SEC halted cryptocurrency scam perpetrated a former Washington state senator

Marivic Cabural Summers -

March 23, 2020

uBiome founders face fraud charges

Investigates

SEC charges Russian national for scamming over $26 million from older investors

Marivic Cabural Summers -

March 16, 2020

uBiome founders face fraud charges

Financial Investigations

EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

Marivic Cabural Summers -

February 18, 2020

SEC Order unregistered ICO

Business

ICO SCAM: Convicted Felon Conceals Identity, Defrauds $30 Million from Investors

Jeff Watterson -

January 22, 2020

Holiday shopping in 2019: can Amazon be trusted?

Business

Holiday shopping in 2019: can Amazon be trusted?

Jennifer Anderson -

December 2, 2019

Pace Lattin Catches Internet Marketing Fraudsters

Continuity Marketing

Pace Lattin Catches Internet Marketing Fraudsters

USA Herald -

November 15, 2019

California Ranks Number 1 for the Highest Amount of Robocalls in the Country

Investigates

California Ranks Number 1 for the Highest Amount of Robocalls in the Country

Jenni Donnell -

September 16, 2019

Recent News Regarding Romance Scams from the FBI and DOJ

Investigates

Recent News Regarding Romance Scams from the FBI and DOJ

Jenni Donnell -

August 24, 2019

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