Browsing: Fraud
A married couple from Tennessee has been ordered to pay a penalty of nearly $7 million for fraud involving a…
The Fall of a Crypto Ponzi Scheme: Ramil Ventura Palafox Pleads Guilty to Wire Fraud and Money Laundering The chief…
The U.S. Department of Justice Charges Chinese Tech Executives in Securities Fraud Case The U.S. Department of Justice (DOJ) has…
In a shocking turn of events, executives involved in the V Global crypto exchange scam have managed to escape jail…
The Economic and Financial Crimes Commission (EFCC) of Nigeria has issued a stern warning about the potential risks associated with…
The U.S. Securities and Exchange Commission (SEC) has recently made a significant move to safeguard American investors from fraudulent activities…
The recent resolution of the case involving Cred LLC, a San Francisco-based cryptocurrency lending firm that filed for bankruptcy in…
Cred executives Daniel Schatt and Joseph Podulka have been handed down significant prison sentences for their involvement in a wire…
Crypto investment platform Unicoin has recently fought back against the Securities and Exchange Commission’s fraud lawsuit, claiming that the agency…
The Australian Securities and Investments Commission (ASIC) has been actively combating investment scams and phishing websites, having successfully removed over…