Tag: Investment Fraud
MJ Capital Funding CEO Sentenced to 20 Years for $190 Million Ponzi Scheme
MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ…
Stop Fraud in 2024: 20 Essential Prevention Tips
Empower yourself against fraudsters. Learn 20 essential tips to safeguard your finances…
Investor Beware: Essential Tips to Prevent Investment Fraud
Investing is a great way to secure your financial future, but it's…
Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters
A South Carolina attorney has admitted to playing a role in concealing…
Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing
70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses…
Cryptocurrency Scams: Definition, Types, Prevention And Report
Introduction Cryptocurrency has become a popular investment option in recent years, with…
Forex Scams: Definition, Types, Prevention, and Reporting
Introduction Foreign exchange, also known as forex or FX, is a global…
HYIPs Definition, Examples And Prevention
High-yield investment programs (HYIPs) are investment schemes that promise high returns on…
Who Is Legally Responsible for Credit Card Scam
Cyber and malware attacks are very common today in the finance industry.…
Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme
Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room…
Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud
Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy…
Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges
Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment…
Investment Fraud: DAVID MIDDENDORF Was Sentenced For Participating In a Scheme To Defraud The PCAOB
Former KPMG Executive Sentenced For Scheme To Steal Confidential PCAOB Information Geoffrey…
Financial Fraud: James A. Young Charging With Two Counts Of Wire Fraud And Three Counts Of Failure To File Tax Returns
Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File…
Financial Fraud: Antonio Buzaneli Sentenced Sentenced In Investment Fraud Scheme Involving Brazilian Factoring
Florida Executive Sentenced To 20 Years In Prison For Orchestrating $150 Million…
Financial Fraud: DENNIS GIBB Pleaded Guilty To Falsification Of Records Within The Jurisdiction Of The Securities and Exchange Commission (SEC)
Long-Time Redmond, Washington Investment Advisor Pleads Guilty to Defrauding Investors of more…
Investment Fraud: Donald Watkins Sr. And Jr. Plead Guilty On Multiple Charges For Their Roles In Investment Fraud And Bank Fraud Schemes
Father And Son Conviceted of Multimillion-Dollar Investment Fraud Scheme BIRMINGHAM – A…
Investment Fraud: DAVID MIDDENDORF And JEFFREY WADA Convicted Of Wire Fraud Charges In Connection With Their Scheme To Defraud The PCAOB
Former KPMG Executive And Former PCAOB Employee Convicted Of Wire Fraud For…
Investment Fraud: William B. McHenry Indicted For His Role In a Multi-Million Dollar Ponzi Scheme
Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History…
Financial Fraud: SHAWN BALDWIN Convicted to Fraudulently At Least 15 Investors And Lenders
Chicago Investment Manager Convicted on Federal Fraud Charges for Swindling $10 Million…