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 protect your investments from affinity
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 victory for federal law enforcement
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 that spanned seven years and
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 world! The world of cryptocurrency
Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025 Read More »
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 look to 2025, it’s vital
Affinity Fraud 2025: Spot, Avoid, & Report Read More »
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 valuable insights and actionable strategies
Advance Fee Fraud in 2025 and Beyond: Trends, Threats, and Tactics Read More »
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 ON Platform), and his wife,
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 to seven years and two
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, from Broward County, Florida, pleaded
MJ Capital Funding CEO Sentenced to 20 Years for $190 Million Ponzi Scheme Read More »
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 recognize and prevent fraud today!
Stop Fraud in 2025: 20 Essential Prevention Tips Read More »
