Investment Fraud

A metaphorical image depicting financial fraud. In the foreground, a hand signs a contract, but the signature dissolves into smoke, representing a fraudulent agreement. In the background, a shadowy, out-of-focus figure of a man in a suit symbolizes the anonymous fraudster. The backdrop features distorted and declining financial charts, illustrating the devastating losses from investment scams. The overall tone is serious and cautionary, with a muted color palette of grays and blues, highlighted with a touch of red to signify danger.

The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal

June 26, 2025 FraudsWatch 0

An exhaustive analysis of the Scott Mason and Rubicon Wealth Management fraud. Learn how he deceived clients for over a decade, the red flags that were missed, and the essential steps you must take to […] Read More

Federal law enforcement in Chicago cracking down on a $214 million pump and dump investment fraud scheme.

Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud

March 21, 2025 FraudsWatch 1

Federal Law Enforcement Cracks Down on $214 Million “Pump and Dump” Scheme in Chicago: Seven Individuals Indicted in Connection with China Liberal Education Holdings Fraud Chicago, IL – March 21, 2025 – In a significant […] Read More

Fraud News From World

New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme

February 20, 2025 FraudsWatch 0

NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old New Orleans resident, pleaded guilty on February 18, 2025, to violating the Commodity Exchange Act, admitting to a multi-million dollar investment fraud scheme […] Read More

Illustration showing a shield protecting against cryptocurrency scams, including phishing and rug pulls.

Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025

February 20, 2025 FraudsWatch 0

Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive guide covers the latest scam types, red flags, prevention strategies, and what to do if you’ve been victimized. Stay safe in the crypto […] Read More

Infographic explaining how to spot, avoid, and report affinity fraud in 2025. It lists warning signs like unsolicited offers and high-pressure tactics, protective measures like independent research, and reporting agencies like the SEC, FINRA, and FBI.

Affinity Fraud 2025: Spot, Avoid, & Report

February 16, 2025 FraudsWatch 0

The digital age has amplified both the connectivity and the vulnerability of our communities. Investment scams, particularly affinity fraud, which preys on the trust within close-knit groups, are evolving at an alarming rate. As we […] Read More

Advance Fee Fraud in 2025 and Beyond: Trends, Threats, and Tactics

January 26, 2025 FraudsWatch 0

This article provides a comprehensive look at advance fee fraud, a deceptive scheme that continues to thrive in 2025 and beyond. We’ll explore the latest trends, emerging threats, and sophisticated tactics employed by fraudsters, offering […] Read More

The Ultimate Betrayal: Alexander Charles Beckman GameOn CEO And Valerie Lau Beckman Indicted for Defrauding Investors of $60 Million

January 24, 2025 FraudsWatch 0

SAN FRANCISCO, CA (January 25, 2025) – In a shocking development that has sent ripples through Silicon Valley, Alexander Charles Beckman, founder and former CEO of chatbot startup GameOn Technology (also known as GameOn or […] Read More

Craig Allen imprisoned for defrauding investors

Atlanta Investment Firm CEO Sentenced to 7 Years for $9 Million Fraud, Cheetah Fund Collapse Leaves Investors Devastated

January 22, 2025 FraudsWatch 0

ATLANTA, GA – In a stark reminder of the risks lurking within the often-opaque world of private investment, Craig Allen, the founder and executive officer of Atlanta-based C.M. Allen Capital Management, Inc., has been sentenced […] Read More

MJ Capital Funding CEO Sentenced to 20 Years for $190 Million Ponzi Scheme

December 4, 2024 FraudsWatch 0

MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ Capital Funding, LLC, was sentenced to 240 months (20 years) in prison today for her role in a massive Ponzi scheme. Garcia, 41, […] Read More

Stop Fraud in 2025: 20 Essential Prevention Tips

August 25, 2024 FraudsWatch 0

Stay one step ahead of scammers in the digital age. This comprehensive guide provides 20 actionable tips to protect yourself from identity theft, phishing scams, online shopping fraud, and more in 2025. Learn how to […] Read More

Investor Beware: Essential Tips to Prevent Investment Fraud

February 18, 2024 FraudsWatch 0

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.

[…] Read More

Fraud News From World

Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters

February 9, 2024 FraudsWatch 0

A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation. Peter J. Strauss, formerly of the Strauss Law Firm, pleaded guilty to charges related to […] Read More

Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing

February 7, 2024 FraudsWatch 0

70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses The news last week of 70 current and former New York City Housing Authority (NYCHA) employees charged with bribery and extortion sent shockwaves […] Read More

Cryptocurrency Scams: Definition, Types, Prevention And Report

May 17, 2023 FraudsWatch 1

Introduction Cryptocurrency has become a popular investment option in recent years, with Bitcoin and other digital currencies experiencing unprecedented growth. While this growth has brought many benefits to those who have invested in cryptocurrency, it […] Read More

Forex Scams: Definition, Types, Prevention, and Reporting

May 17, 2023 FraudsWatch 0

Introduction Foreign exchange, also known as forex or FX, is a global decentralized market for trading currencies. It is the largest financial market in the world, with daily trading volumes exceeding $6 trillion. The forex […] Read More

HYIPs Definition, Examples And Prevention

May 17, 2023 FraudsWatch 0

High-yield investment programs (HYIPs) are investment schemes that promise high returns on investments in a short period of time. They often use flashy marketing strategies to attract investors and typically target individual investors through online […] Read More

Who Is Legally Responsible for Credit Card Scam

December 11, 2022 FraudsWatch 0

Cyber and malware attacks are very common today in the finance industry. Detecting them is complicated and hard. Regular implementation of protective measures against new attacks is necessary. Traditional protective measures such as CVV2 and […] Read More

Fraud News From World

Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme

October 24, 2019 FraudsWatch 0

Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors Illegal Stock Promotion and Manipulation Scheme Cost Victims Million of Dollars A federal jury […] Read More

Fraud News From World

Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud

October 18, 2019 FraudsWatch 0

Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada, pleaded guilty today to one count […] Read More

Fraud News From World

Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges

October 16, 2019 FraudsWatch 0

Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme Walter Konigseder arrested on investment fraud charges SAN FRANCISCO – This morning, former Informix executive Walter Konigseder appeared in federal court […] Read More