Home Tags Investment Fraud

America

Why the Department of Justice May Be Watching the Bruno Bajrami Case Closely

Samuel Lopez -

January 3, 2026

America

Bruno Bajrami’s Flashy Online Persona Collides With A Federal Fraud Lawsuit Alleging $450,000 Vanished Without a Real Investment

Samuel Lopez -

January 3, 2026

Bogus AI $4.1M SEC Deal

America

Judge Finalizes $4.1M SEC Deal With AI Fraudster Whose “Hedge Fund” Never Existed

Rihem Akkouche -

December 12, 2025

Wells Fargo Immigration Atty's Suit

America

Judge Lets Core Claims Proceed in Wells Fargo Immigration Atty’s Suit After Major Trimming

Rihem Akkouche -

December 8, 2025

Capital Firm $10M Connecticut

America

Capital Firm $10M Connecticut Appeal Sparks Fierce Supreme Court Showdown

Rihem Akkouche -

December 5, 2025

StraightPath Stock-Sale Fraud

America

StraightPath Stock-Sale Fraud: Founders Convicted in $400M Pre-IPO Investment Scheme

Rihem Akkouche -

November 4, 2025

Vanguard $19.5M settlement

America

Vanguard to Pay $19.5M in SEC Settlement Over Conflict Disclosure Failures

Rihem Akkouche -

August 29, 2025

Lockheed Workers 401(k) lawsuit

America

Lockheed Workers Sue Over ‘DIY’ 401(k) Management

Rihem Akkouche -

March 20, 2025

Tadrus Capital AI Hedge Fund Scam

America

Tadrus Capital CEO Admits AI Hedge Fund Fraud in $5M Scam

Rihem Akkouche -

February 14, 2025

Securities and Exchange Commission vs Nasdaq

America

SEC Wins $4.8M Judgment Against Investment Adviser Julie Anne Darrah in Fraud Case

Rochdi Rais -

December 20, 2024

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