Bay Area CEO who ran sites for kids sentenced to 7 years in prisonA Bay Area CEO defrauded investors of nearly $9 million, leading to a sentence of 88 months in prison and financial restitution.
Man swindles churchgoers and spends the money on luxury cars and thrones, feds sayA California man faces charges for swindling elderly investors through a Ponzi scheme and spending the funds on luxury items.
Friend 'lost everything' to Bromley fraudster's 37,000 fake investment scamTrevor Hooper defrauded his friend of £37,000 through a fake investment scheme, leading to significant financial losses for the victim.
California actor who solicited investments for phony COVID cure gets 8 yearsA part-time actor was sentenced to over eight years in prison for soliciting investments in a fake COVID cure during the pandemic.
Bay Area CEO who ran sites for kids sentenced to 7 years in prisonA Bay Area CEO defrauded investors of nearly $9 million, leading to a sentence of 88 months in prison and financial restitution.
Man swindles churchgoers and spends the money on luxury cars and thrones, feds sayA California man faces charges for swindling elderly investors through a Ponzi scheme and spending the funds on luxury items.
Friend 'lost everything' to Bromley fraudster's 37,000 fake investment scamTrevor Hooper defrauded his friend of £37,000 through a fake investment scheme, leading to significant financial losses for the victim.
California actor who solicited investments for phony COVID cure gets 8 yearsA part-time actor was sentenced to over eight years in prison for soliciting investments in a fake COVID cure during the pandemic.
What do new findings in JuicyFields cannabis scam reveal? DW 12/03/2024JuicyFields scam involved 200,000 victims and estimated damages of $645 million, revealing significant investment fraud in the cannabis sector.
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto PlatformThe SEC charged brothers Jonathan and Tanner Adam for a $60 million Ponzi scheme targeting over 80 investors with fraudulent crypto trading claims.
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid SchemeSEC filed lawsuit against crypto pyramid scheme NovaTech, accusing fraud and $650 million theft from 200,000 investors globally.
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto PlatformThe SEC charged brothers Jonathan and Tanner Adam for a $60 million Ponzi scheme targeting over 80 investors with fraudulent crypto trading claims.
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid SchemeSEC filed lawsuit against crypto pyramid scheme NovaTech, accusing fraud and $650 million theft from 200,000 investors globally.