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Sanctions
GDPR
Enforcement
Influencers
Academy
Sanctions
GDPR
Enforcement
Influencers
Academy
Fraud
Money Laundering
Charlie Javice Convicted of Defrauding JPMorgan Chase Out of $175M
Fraud
Tejaswini Deshmukh
-
April 1, 2025
In a stunning development, Charlie Javice, the founder of the student-finance startup Frank, was convicted of defrauding JPMorgan Chase. Her company, which was designed...
$11M for a Netflix Show—Gone! Film-maker Spent on Luxury and Risky Bets
Fraud
Tejaswini Deshmukh
-
March 22, 2025
Netflix, one of the biggest streaming companies in the world, trusted filmmaker Carl Erik Rinsch with millions of dollars to create a new TV...
Fraud Scheme Exposed as Minnesota Jury Finds Leader Guilty
Fraud
Tejaswini Deshmukh
-
March 22, 2025
A Minnesota jury has found the leader of the nation’s largest COVID-19 fraud scheme guilty. This massive scam took...
Indian Embassy Issues Warning: Fake Calls Threatening Deportation
Fraud
Tejaswini Deshmukh
-
March 13, 2025
The Indian Embassy in the United States has issued a warning about fraudulent calls from scammers pretending to be...
Bail Scam Exposed: How Fraudsters Stole Millions from the Elderly
Fraud
Tejaswini Deshmukh
-
March 11, 2025
A major bail scam targeting elderly Americans has been uncovered, resulting in the loss of $21 million in retirement...
Deepfake Investment Scams Are Spreading in Philippines—SEC Issues Warning
Fraud
Tejaswini Deshmukh
-
March 5, 2025
The Securities and Exchange Commission (SEC) of the Philippines has issued a strong warning about a growing number of...
Elie Schwartz Admits to $62.8M Fraud Scheme Targeting Investors
Fraud
Tejaswini Deshmukh
-
February 13, 2025
Elchonon “Elie” Schwartz, a 46-year-old real estate executive from New York, has admitted to orchestrating a massive fraud scheme...
Amtrak Employee Admits to Role in $11 Million Health Care Fraud
Fraud
Tejaswini Deshmukh
-
January 24, 2025
A former Amtrak employee has admitted his involvement in a massive health care fraud scheme that defrauded Amtrak’s health...
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