The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal
An exhaustive analysis of the Scott Mason and Rubicon Wealth Management fraud. Learn how he deceived clients for over…
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 in Chicago: Seven Individuals Indicted in Connection…
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 New Orleans resident, pleaded guilty on February…
Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025
Learn how to identify and avoid cryptocurrency scams in 2025. This comprehensive guide covers the latest scam types, red…
Affinity Fraud 2025: Spot, Avoid, & Report
The digital age has amplified both the connectivity and the vulnerability of our communities. Investment scams, particularly affinity fraud,…
Advance Fee Fraud in 2025 and Beyond: Trends, Threats, and Tactics
This article provides a comprehensive look at advance fee fraud, a deceptive scheme that continues to thrive in 2025…
The Ultimate Betrayal: Alexander Charles Beckman GameOn CEO And Valerie Lau Beckman Indicted for Defrauding Investors of $60 Million
SAN FRANCISCO, CA (January 25, 2025) – In a shocking development that has sent ripples through Silicon Valley, Alexander…
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 the often-opaque world of private investment, Craig…
MJ Capital Funding CEO Sentenced to 20 Years for $190 Million Ponzi Scheme
MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ Capital Funding, LLC, was sentenced to 240…
Stop Fraud in 2025: 20 Essential Prevention Tips
Stay one step ahead of scammers in the digital age. This comprehensive guide provides 20 actionable tips to protect…
Investor Beware: Essential Tips to Prevent Investment Fraud
Investing is a great way to secure your financial future, but it’s important to be wary of the many fraudulent schemes that exist. Understanding the risks and staying vigilant are crucial to safeguarding your assets.
Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters
A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud…
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 The news last week of 70 current…
Cryptocurrency Scams: Definition, Types, Prevention And Report
Introduction Cryptocurrency has become a popular investment option in recent years, with Bitcoin and other digital currencies experiencing unprecedented…
Forex Scams: Definition, Types, Prevention, and Reporting
Introduction Foreign exchange, also known as forex or FX, is a global decentralized market for trading currencies. It is…
HYIPs Definition, Examples And Prevention
High-yield investment programs (HYIPs) are investment schemes that promise high returns on investments in a short period of time….
Who Is Legally Responsible for Credit Card Scam
Cyber and malware attacks are very common today in the finance industry. Detecting them is complicated and hard. Regular…
Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme
Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting…
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 to Commit Mail, Wire, and Securities Fraud…
Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges
Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme Walter Konigseder arrested on investment…
