SIC AG Investigations show effect
For months we have been conducting investigations for injured parties in the matter of SIC AG. Our work has not gone unrecognized and now the criminals seem to be panicking.
How Do Tax Authorities Know About My Cryptocurrency?
IRS Chief of Criminal Investigations, Don Fort, presents on Data Analytics strategies used to catch cryptocurrency tax fraud
Artefaktum Community – Fraudster.info
With our new Fraudster,info Community, it’s now easier than ever to research and collaborate with other victims, experts on scam schemes and the people bind the fraud.
Another crook soon behind bars
German Yellowpress Bild publishes a success story about the Bulgarian Scammer Deylan D. who is facing time in jail soon.
Weymouth Man Pleads Guilty to Market Manipulation Conspiracy
Defendant conspired with manipulative stock traders in China and United States
Everett Man Charged in Superseding Indictment for Additional Securities Fraud Scheme
Defendant allegedly participated in a pump-and-dump and later misappropriated investor funds
Once again, our Turkish Scammers proof to be just funny
During our ongoing investigation about the Swiss International Commodity AG, we happen to bring a sideline of the scammers to light, and they really proof to be just clowns
Pentagon finds concerning vulnerabilities on blockchain!
A new report reveals that blockchain is neither decentralized nor updated.
British “Boiler Room” Operator Pleads Guilty to International Securities Fraud Conspiracy
Defendant and Co-Conspirators Manipulated from their Philippines based Boiler-Room the Price and Trading Volume of a Publicly Traded Stock in the United States
My Big Coin Founder Convicted of Cryptocurrency Fraud
Randall Crater, the founder of My Big Coin Pay Inc., was convicted of a scheme to defraud investors by marketing and selling fraudulent virtual currency.
