Tag: Investment Fraud

Crypto

Crypto Scam Suspect Extradited In $36.9M Fraud Case

A Chinese national just landed in a Los Angeles courtroom after extradition from the Netherlands. Prosecutors say more than $36.9...

24/10/2026

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Crypto

New York AG Seeks $1.3B From NovaTech Crypto Scam Founders

New York just locked in nearly $6 million from promoters of a massive crypto scheme and is now demanding over...

23/10/2026

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Crypto

US UK Crypto Scam Centers Face Joint Crackdown

The US and UK just signed a rare pact aimed at the compounds behind crypto investment fraud. Losses jumped fast....

04/09/2026

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Crypto

Ukraine Shuts Crypto Investment Scam Across 20 Countries

Ukraine just took down fake crypto platforms that showed fake profits, then drained wallets when people tried to cash out....

03/09/2026

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Crypto

Interpol Crypto Scam Crackdown Leads To 58 Global Arrests

Police in 22 countries just pulled the same thread: fake love, fake returns, real money gone. Fifty-eight arrests later, the...

29/08/2026

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Market News

SEC Sues 38 Entities Over Fake Adviser Filings

The SEC just sued 38 entities for submitting false adviser filings to look legitimate and target everyday investors. What they...

28/08/2026

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Market News

SpaceX Investors Claim Pre IPO Shares Disappeared Before Public Debut

Some investors believed they held valuable pre-IPO SpaceX shares that would deliver massive returns after the public debut. Instead, they...

07/08/2026

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Crypto

US Intensifies Crackdown on Overseas Scam Networks Hitting Americans Hard

The US government just unleashed a major offensive against a massive Southeast Asia scam empire preying on everyday Americans. Billions...

25/06/2026

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Market News

Bank of England Holds Rates at 3.75% What It Means for Your Finances Now

The Bank of England just held rates again at 3.75%. While markets react, your mortgage, savings, and investments could feel...

18/06/2026

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Market News

Oklahoma Warns Investors on Suspected BG Wealth Crypto Fraud

OPlanning the blog article structureklahoma regulators just flagged a sophisticated crypto operation promising zero-risk returns through BG Wealth and DSJ...

16/06/2026

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