Karen Silver
65Scam score
$3.1MDocumented losses
472Reported victims
Profile
Karen Silver is a co-defendant in a forex fraud case alongside T. LeMont Silver. She was involved in fraudulent forex trading activities that resulted in significant investor losses totaling over $3 million.
Timeline
- 2024Named as co-defendant in forex fraud case with T. LeMont Silver
- 2024Associated with $3.1 million in documented investor losses from forex fraud scheme
Frequently Asked Questions
- Who is Karen Silver?
- Karen Silver is a co-defendant in a forex fraud case alongside T. LeMont Silver. She was involved in fraudulent forex trading activities that resulted in significant investor losses totaling over $3 million.
- What is Karen Silver's fraud risk rating?
- Karen Silver has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- How many investigations mention Karen Silver?
- ScamTelegraph has published 6 investigative articles mentioning Karen Silver, including: Zeek Rewards top Ponzi winners named & shamed; Final judgement granted against all Zeek top net-winners; Final judgement granted against three Zeek Rewards net-winners.
Coverage on ScamTelegraph
- Zeek Rewards top Ponzi winners named & shamed
- Final judgement granted against all Zeek top net-winners
- Final judgement granted against three Zeek Rewards net-winners
- Zeek Receiver files for summary judgement against net-winners
- T LeMont Silver stiffs his Zeek lawyers out of $5000+
- Zeek Ponzi pimp clawback motions to dismiss denied