#FRAUD
Fraud Investigations
60 reports exposing fraud schemes and fraud operations.
- SEC admits date errors in Debt Box & iX Global case 2026-05-20
- Des Alpes securities fraud warning from Canada (AB) 2026-05-20
- Firoz Patel’s Payza tax fraud bill climbs to $15.2 million 2026-05-20
- Des Alpes securities fraud warning from Canada (QC) 2026-05-20
- Rich Net Global Review: 2.5% a day crypto Ponzi 2026-05-20
- Master Key Bank: Antoun Toubia transitions to banking fraud 2026-05-20
- CFX Legacy securities fraud warning from Australia 2026-05-20
- OnmaxDT certified an illegal pyramid scheme in Sri Lanka 2026-05-20
- GSPartners securities fraud warning from Australia 2026-05-20
- SEC obtain Final Judgment against James Merrill & Joe Craft (TelexFree) 2026-05-19
- NRGY & Alan Friedland’s CFTC cryptocurrency fraud case 2026-05-19
- GSPartners slaps 50% withholding fee on withdrawals 2026-05-19
- Crowd1 pays off Emerge Gaming for Miggster Ponzi partnership 2026-05-19
- TVI Express criminal fraud charges filed in India 2026-05-19
- Profit Connect Review: Wealth Builder securities fraud 2026-05-19
- QualPay settles MOBE fraud charges with FTC 2026-05-18
- Paymoney Review: 200% ROI crypto Ponzi scheme 2026-05-18
- Generation Zoe’s Leonardo Cositorto wants to marry prisoner 2026-05-18
- Mirror Trading International offices raided by SA authorities 2026-05-18
- BitPay Mining securities fraud warning from Australia 2026-05-18
- Members Choice Ponzi cycler collapses, promises “reborn” reboot 2026-05-18
- Market Vision Review: Trading bot securities fraud 2026-05-18
- My Trader Coin & Now Mining securities fraud fines in Arizona 2026-05-18
- Skyway Capital banned in Italy for fraud, fined €70,000 2026-05-18
- GSB & Apertum Texas fraud hearing schedules 2026-05-18
- EazyBot securities fraud tied to US thru 10X Crypto Traders 2026-05-18
- Inside BCSC’s investigation into GSPartners & promoters 2026-05-18
- Capitalvest Pro scam warning from New Zealand 2026-05-18
- iX Global TRO dissolved, concerns about Dubai 2026-05-18
- Weenzee Review: WNZ Ponzi points investment fraud 2026-05-18
- Marco Ochoa settles iComTech fraud with CFTC for $1M 2026-05-18
- Be Rules launched after Canadian fraud warning 2026-05-18
- BG Wealth Sharing added to NZ’s “click a button” Ponzi list 2026-05-18
- Passivo Ponzi scheme collapses, website pulled 2026-05-18
- Bavarsis securities fraud warning from Australia 2026-05-18
- Celestion Review: Crypto trading ruse MLM Ponzi 2026-05-18
- Elysium Network Review 2.0: €99 a month BTC commentary 2026-05-18
- Arbcore Review: Crypto trading bot ruse MLM Ponzi 2026-05-18
- Xifra Ponzi collapses, rebooted as Decentra & fleeing to Dubai 2026-05-18
- VIP Casio Review: Stolen identity “click a button” Ponzi 2026-05-18
- Global Trading Club scammers settle CFTC fraud charges 2026-05-17
- Liberty Reserve IT employee sentenced to 3 yrs prison 2026-05-17
- Receiver seizes Traffic Monsoon website, Scoville lashes out at SEC 2026-05-17
- Nutra Pharma Corp settles MyNyloxin fraud with SEC 2026-05-17
- CryptoProgram securities fraud warning from AB, CA 2026-05-17
- James Merrill guilty plea prompts TelexFree victim claim extension 2026-05-17
- Joseph Ford Jr., US police officer promoting MLM crypto Ponzis 2026-05-17
- Details of Neil De Waal’s GSPartners fraud arrest 2026-05-17
- Options Rider scammers stole $4.1 million, $1.3 million recovered 2026-05-17
- Worldwide Solutionz confirm Ponzi, about to pull runner? 2026-05-17
- DAO1 & Apertum securities fraud warning from Germany 2026-05-17
- Steven Chiang cops $3.3 million Nasgo fraud judgment 2026-05-17
- Bavarsis Review: Arbitrage ruse Boris CEO Ponzi scheme 2026-05-17
- Josip Heit ordered to attend Texas Apertum fraud hearing 2026-05-17
- FCA refuse to regulate securities fraud in the UK [warning] 2026-05-17
- BTCvest Review: Crypto mining themed Ponzi scheme 2026-05-17
- DAO1 & Apertum securities fraud warning from Lithuania 2026-05-17
- Dubai Mall USDT Review: Stolen identity “click a button” Ponzi 2026-05-17
- DGPT Review: AI ruse “click a button” app Ponzi 2026-05-17
- FTC sues Digital Altitude & Michael Force for over $14 million in fraud 2026-05-17