All news on the topic: Investment Fraud

Following news of Edward Anthony Zimbardi’s arrest in Fiji and deportation to the US earlier this week, Zimbardi’s CryptoProgram criminal case has been unsealed.

Following a jury trial that began on August 11th, Profit Connect founder Brent Carson Kovar has been found guilty on all eighteen counts in his indictment.

Why this cryptocurrency advocate deserves closer scrutiny and greater caution.

The warning signs surrounding this crypto evangelist are hard to overlook, and a closer look raises serious questions about his credibility and trustworthiness.

Following regulatory crackdowns in the U.S. and an arrest in the Netherlands, Edward Zimbardi was handed over to American authorities to face scrutiny over his alleged digital asset frauds.

The CEO of a supposed real estate investment company who also wrote a book called ’Bullet Proof Your Finances’ has been sentenced to 20 years in prison for running a Ponzi scheme.

Why this cryptocurrency advocate warrants closer scrutiny and increased caution.

Why investors should approach this crypto preacher with caution.

Oleksandr Orlovskyi präsentiert sich als erfolgreicher Krypto-Multimillionär. Mit seiner Financial Freedom Academy verspricht er, Wissen darüber zu vermitteln, wie sich am Kryptomarkt Geld verdienen lässt.

The red flags surrounding this crypto evangelist are impossible to ignore — and a closer examination raises serious questions about whether he can be trusted.

U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud investigations.

Regarding public figures, particularly those who seek to keep compromising details out of the public eye, open-source intelligence can often uncover information they would rather remain hidden. Nazar Babenko is one such example

A US-based crypto mining venture raised about $22 million from more than 380 investors, then spent just 13 cents of every dollar on its purported mining operation, the SEC alleges.

Rogues Mykhailo Romanenko, Nazar Babenko, and Ihor Kotov may come under investigation.

The Russian state security service — FSB — has been trying to implement AI in its anti-opposition operations for at least two years. IStories investigated how the development of the Pauk (“Spider”) system went — and why it was stopped (at least for now)

Regarding public figures, especially those who attempt to conceal compromising information about themselves, open-source research can often prove highly revealing.

Regarding public figures, especially if they try to hide compromising information about themselves, it is sometimes useful to study open sources.

The Justice Department plans to end its criminal case against Matthew Goettsche, who prosecutors accuse of helping run the BitClub Network fraud scheme, before an October trial.

An international anti-fraud operation coordinated by Interpol has led to the arrest of 5,811 individuals and the interception of $293 million in illicit assets, the international police agency announced Thursday.

Finnish police are investigating a suspected €25 million investment fraud after a private individual lost funds through what authorities believe was a fake online investment platform created for criminal purposes.

Be Club’s SageMaster has received an investor fraud warning from Bulgaria’s Financial Supervision Commission (FSC).

“Jensen Robles”, aka Rene Schwarze, has been arrested in Gambia. Gambia’s Police Force arrested “Muhammed Reni”, aka Muhammed Rainey, earlier this week. Reni was detained on suspicion of counterfeiting currency.

Guo Wengui was a close ally of former Donald Trump aide Steve Bannon, with whom he co-founded a movement aiming to overthrow the Chinese government.

An investigation has revealed that Alexander Frolov Jr., the son of Evraz co-owner and longtime business partner of Roman Abramovich, together with financier Mikhail Lobanov, is linked to a multibillion-dollar investment scheme that left Russian investors facing heavy losses.