Tag: Investment Fraud
Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud
Federal Law Enforcement Cracks Down on $214 Million "Pump and Dump" Scheme…
New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme
NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old…
Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025
Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive…
Affinity Fraud 2025: Spot, Avoid, & Report
The digital age has amplified both the connectivity and the vulnerability of…
Advance Fee Fraud in 2025 and Beyond: Trends, Threats, and Tactics
Stay Ahead of the Scammers: Your Guide to Advance Fee Fraud Prevention
The Ultimate Betrayal: Alexander Charles Beckman GameOn CEO And Valerie Lau Beckman Indicted for Defrauding Investors of $60 Million
Silicon Valley Scandal: GameOn Founders Charged with $60M Fraud
Atlanta Investment Firm CEO Sentenced to 7 Years for $9 Million Fraud, Cheetah Fund Collapse Leaves Investors Devastated
ATLANTA, GA – In a stark reminder of the risks lurking within…
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 2025: 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…