Investment Fraud – FraudsWatch

Fraud News From World

Jun 26, 2025Jun 26, 2025

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

<p>An exhaustive analysis of the Scott Mason and Rubicon Wealth Management fraud&period; 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

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Fraud News From World

Mar 21, 2025Apr 15, 2025

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

<h2 class=”wp-block-heading”>Federal Law Enforcement Cracks Down on &dollar;214 Million &&num;8220&semi;Pump and Dump&&num;8221&semi; Scheme in Chicago&colon; Seven Individuals Indicted in Connection with China Liberal Education Holdings Fraud</h2>&NewLine;<p><strong>Chicago, IL – March 21, 2025</strong> – In a significant […] Read More

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Fraud News From World

Feb 20, 2025Feb 22, 2025

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

<p><strong>NEW ORLEANS, LA (February 19, 2025)</strong> – 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

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Fraud Prevention

Feb 20, 2025

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

<figure class=”wp-block-pullquote”>&NewLine;<blockquote>&NewLine;<p>Learn how to identify and avoid cryptocurrency scams in 2024&period; This comprehensive guide covers the latest scam types, red flags, prevention strategies, and what to do if you&&num;8217&semi;ve been victimized&period; Stay safe in the […] Read More

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Fraud Prevention

Feb 16, 2025

Affinity Fraud 2025: Spot, Avoid, & Report

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

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Fraud Prevention

Jan 26, 2025Apr 05, 2025

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

<p>This article provides a comprehensive look at advance fee fraud, a deceptive scheme that continues to thrive in 2025 and beyond&period; We&&num;8217&semi;ll explore the latest trends, emerging threats, and sophisticated tactics employed by fraudsters, offering […] Read More

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Fraud News From World

Jan 24, 2025

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

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

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Fraud News From World

Jan 22, 2025

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

<p>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&period;M&period; Allen Capital Management, Inc&period;, has been sentenced […] Read More

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Fraud News From World

Dec 04, 2024

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

<p>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&period;</p>&NewLine;<p>Garcia, 41, from […] Read More

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Fraud Prevention

Aug 25, 2024Mar 10, 2025

Stop Fraud in 2025: 20 Essential Prevention Tips

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

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Fraud

Feb 18, 2024

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.

[…] Read More

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Fraud News From World

Feb 09, 2024

Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters

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

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Fraud News From World

Feb 07, 2024

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

<h2 class=”wp-block-heading” id=”h-70-current-and-former-nycha-employees-charged-with-bribery-and-extortion-offenses”>70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses</h2>&NewLine;<p>The news last week of 70 current and former New York City Housing Authority (NYCHA) employees charged with bribery and extortion sent […] Read More

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Fraud

May 17, 2023Mar 17, 2025

Cryptocurrency Scams: Definition, Types, Prevention And Report

<h2 class=”wp-block-heading”>Introduction</h2>&NewLine;<p>Cryptocurrency has become a popular investment option in recent years, with Bitcoin and other digital currencies experiencing unprecedented growth&period; While this growth has brought many benefits to those who have invested in cryptocurrency, it […] Read More

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Fraud

May 17, 2023Mar 17, 2025

Forex Scams: Definition, Types, Prevention, and Reporting

<h2 class=”wp-block-heading”>Introduction</h2>&NewLine;<p>Foreign exchange, also known as forex or FX, is a global decentralized market for trading currencies&period; It is the largest financial market in the world, with daily trading volumes exceeding &dollar;6 trillion&period; The forex […] Read More

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Fraud

May 17, 2023Mar 17, 2025

HYIPs Definition, Examples And Prevention

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

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Fraud

Dec 11, 2022Sep 03, 2024

Who Is Legally Responsible for Credit Card Scam

<p>Cyber and malware attacks are very common today in the finance industry&period; Detecting them is complicated and hard&period; Regular implementation of protective measures against new attacks is necessary&period;&nbsp&semi;</p>&NewLine;<p>Traditional protective measures such as CVV2 and one-time […] Read More

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Fraud News From World

Oct 24, 2019

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

<h2>Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors</h2>&NewLine;<p><strong>Illegal Stock Promotion and Manipulation Scheme Cost Victims Million of Dollars</strong></p>&NewLine;<p>A federal jury in Central […] Read More

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Fraud News From World

Oct 18, 2019

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

<h2>Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud</h2>&NewLine;<p>SACRAMENTO, Calif&period; — Hector Absi, 51, of Las Vegas, Nevada, pleaded guilty today to one count of […] Read More

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Fraud News From World

Oct 16, 2019

Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges

<h2>Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme</h2>&NewLine;<p><strong>Walter Konigseder arrested on investment fraud charges</strong></p>&NewLine;<p>SAN FRANCISCO – This morning, former Informix executive Walter Konigseder appeared in federal court to face […] Read More

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