#investment-scam

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#fraud
SFGATE
5 days ago
Startup companies

Bay Area CEO who ran sites for kids sentenced to 7 years in prison

A Bay Area CEO defrauded investors of nearly $9 million, leading to a sentence of 88 months in prison and financial restitution. [ more ]
www.newsshopper.co.uk
4 weeks ago
Brooklyn

Friend 'lost everything' to Bromley fraudster's 37,000 fake investment scam

Trevor Hooper defrauded his friend of £37,000 through a fake investment scheme, leading to significant financial losses for the victim. [ more ]
SFGATE
5 days ago
Startup companies

Bay Area CEO who ran sites for kids sentenced to 7 years in prison

A Bay Area CEO defrauded investors of nearly $9 million, leading to a sentence of 88 months in prison and financial restitution. [ more ]
www.newsshopper.co.uk
4 weeks ago
Brooklyn

Friend 'lost everything' to Bromley fraudster's 37,000 fake investment scam

Trevor Hooper defrauded his friend of £37,000 through a fake investment scheme, leading to significant financial losses for the victim. [ more ]
morefraud
#sec
Coindesk
3 weeks ago
Business

U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform

The SEC charged brothers Jonathan and Tanner Adam for a $60 million Ponzi scheme targeting over 80 investors with fraudulent crypto trading claims. [ more ]
Coindesk
1 month ago
Business

SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme

SEC filed lawsuit against crypto pyramid scheme NovaTech, accusing fraud and $650 million theft from 200,000 investors globally. [ more ]
Coindesk
3 weeks ago
Business

U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform

The SEC charged brothers Jonathan and Tanner Adam for a $60 million Ponzi scheme targeting over 80 investors with fraudulent crypto trading claims. [ more ]
Coindesk
1 month ago
Business

SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme

SEC filed lawsuit against crypto pyramid scheme NovaTech, accusing fraud and $650 million theft from 200,000 investors globally. [ more ]
moresec
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