All news on the topic: Scams And Fraud

Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S., stealing millions through fake inheritance promises.

Gennaro Lanza is a forex scammer who runs multiple companies to defraud consumers. His fraudulent enterprises primarily target EU and UK residents.

A few days ago a reader wrote to the editors of BehindMLM and talked about the webinar a Be Club webinar featuring co-founder Moynul Islam (better known as Moyn).

If you’re thinking about investing with Keller Finance, you need to be extremely cautious.

For years, Kwon allegedly directed a fraudulent crypto scheme that cost investors tens of billions.

Vuyokazi Sangoni and Poovandaren Chetty, both linked to a high-profile R29 million tender fraud case...

WikiFX, a platform that positions itself as a watchdog for the forex trading industry by reviewing and rating brokers...

Entrepreneur Adam Vincent Gilmer was born in Johannesburg, South Africa, and immigrated to the US in 1989.

In a world increasingly driven by technology and innovation, stories of deception and betrayal continue to emerge.

MSP Limited has garnered attention in the forex trading world, but not always for the right reasons.

A security expert has issued a sobering warning about scams criminals use to empty your bank accounts around the holiday season.

A decade ago, torrential rains flooded Honiara, the capital of Solomon Islands, overwhelming its decrepit water treatment system. Over a dozen people were killed and thousands more stricken with diarrheal disease.

Bohdan Prylepa, the owner of cryptocurrency exchanges Coinsbit, Qmall, and others, has been placed on Ukraine’s wanted list over allegations of large-scale fraud and misappropriation of clients’ funds exceeding one billion hryvnias.

The owners of the Qmall crypto exchange have stooped from bandit "raids" to petty "show-offs".

Shah found guilty of gross fraud and given longest sentence for financial crime in country’s history

Studying the personality of Bohdan Prylepa, one involuntarily recalls the lines of one of the poets – «Oh, how many wonderful discoveries…».

The U.S. Supreme Court sidestepped on Wednesday a decision on whether to allow shareholders to proceed with a securities fraud lawsuit accusing artificial intelligence chipmaker Nvidia (NVDA.O), opens new tab of misleading investors about how much of its sales depended on the volatile cryptocurrency market.

Disgraced MLM veteran Holton Buggs is shamelessly challenging the CFTC’s request for a Traders Domain preliminary injunction.

Marcus Todd Brisco, a resident of Hawaii has settled SAEG fraud charges with the CFTC.

Several evangelical pastors in East and North-East London exploited children’s charity funds to steal over 1 million British pounds, betraying the trust of their communities.

Following a jury verdict against them, LuLaRoe has been ordered to pay $164 million in damages.

The U.S. Supreme Court sidestepped on Friday a decision on whether to allow shareholders to proceed with a securities fraud lawsuit accusing Meta’s (META.O), opens new tab Facebook of misleading investors about the misuse of the social media platform’s user data.

Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax fraud