Wednesday, July 2, 2025
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‘Shark Tank’ Stars Say Scammers Use AI to Include Their Images in...

The ad that pops up on social media looks legit. It seems …

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Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses

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The Straw Holder Confession: Unveiling the Machinery of Deception

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Part II: The Scandal of LimitlessX – Oprah’s Image Misused Amidst Consumer...

In the shadow of the colossus that is Oprah Winfrey’s brand, LimitlessX …

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Dirty.Fund Exclusive: Unveiling the Layers of Deception – A Dirty.Fund Five-Part Exposé

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Utah CEO of SafeMoon crypto company arrested on fraud charges

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House-flipping fraud sends Savannah man to federal prison | USAO-SDGA
Scams
Another scam recorded from business related to 30 N. Gould...
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A Woman Accused Of A $4.5 Billion Cryptocurrency Laundering Scheme...
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The authorities stopped the attempt of CEO Celsius to leave...
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Allysian Sciences execs sued for $50 million in crypto fraud
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8 ‘Real Housewives’ stars who have faced tax and fraud...

Fraud News

Larby Amirouche the leader of internet marketing schemes charged with defrauding customers and financial institutions of millions of dollars

US regulator charges 3 new defendants in major ICO fraud case

Chicago city leader with ties to Daley indicted for embezzlement

Former City Hall inspector pleads guilty to wire fraud in case tied to Carrie Austin probe

Utah CEO of SafeMoon crypto company arrested on fraud charges

Longtime City Attorney’s Office investigator subject of fraud suit by former Ash Street owner

2 Arizona residents plead guilty in $300M telemarketing fraud scheme

Farmington Bank Faces Fed Wrath: Alameda-Backed Financial Institution Ordered to Shut Down

Scams

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Florida fund manager forged college investment docs to land $95 million loan, feds say

CrimeFraudScams
Bernie Madoff, infamous Ponzi schemer, dead at 82
CrimeScams
The authorities stopped the attempt of CEO Celsius to leave the country
Scams
Feds say Massachusetts man scammed 3 women out of $500,000
CrimeFraudScams
Long Island man used aspirin wonder-drug scam to bilk investors out of $3.5 million to pay for a divorce and a toy-car business
CrimeFraudScams

Part II: The Scandal of LimitlessX – Oprah’s Image Misused Amidst Consumer Outrage

CrimeScams

Distinguished alumni convicted in investment scam

A North Platte High graduate, now a Colorado resident, has been convicted of scamming investors out …

Crime News

Chicago police officer pleads guilty in sports gambling case that involved Casey Urlacher

A Chicago police officer pleaded guilty Monday to his role in a multi-million dollar gambling …

SEC Obtains Emergency Asset Freeze, Charges California Trader with Posting False Stock Tweets

The Securities and Exchange Commission today announced fraud charges and an asset freeze and other …

Farmington Bank Faces Fed Wrath: Alameda-Backed Financial Institution Ordered to Shut Down

DraftKings stock falls after firm warns of black market link

Text messages that allegedly sparked Matt Gaetz probe emerge

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Latest Articles

‘Shark Tank’ Stars Say Scammers Use AI to Include Their...
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged...
The Straw Holder Confession: Unveiling the Machinery of Deception
Part II: The Scandal of LimitlessX – Oprah’s Image Misused...

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