BitClub Network founders to be sentenced on March 2023
BitClub Network Ponzi scammers Jobadiah Weeks, Silviu Balaci and Joe Abel are scheduled to be sentenced in March 2023.
Finally – the end of Skyway Capital
The Bank of Lithuania, the cited reason for the ban of Skyway Capital`s securities fraud. Skyway Capital has been added to Lithuania’s blocked website list.
A gigantic network of more than 11,000 domains uncovered used to promote numerous fake investment schemes to users in Europe
The goal of the scam operation is to trick users into an opportunity for high-return investments and convince them to deposit a minimum amount of 250 EUR ($255) to sign up for the fake services.
Personal security in Telegram investigations
Investigations can be risky in times. Especially when you dig into rabbit-holes of organised crime. Toady we want to "teach" readers in how to protect themselves while researching on Telegram
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.
handcuffed arrested man behind prison bars. copy space
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