OmegaPro victim vigilantes in France sentenced to prison
Two OmegaPro victims have received partially suspended prison sentences in France. As reported by Caroline Piquet in a January 31st…
FinUp securities fraud warning from Spain
Mavie Global’s FinUp spinoff has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As…
Nimbus Platform & Syncord fraud warning from Spain
Nimbus Platform and its Syncord reboot have received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores…
Skainet Systems restricts withdrawals, forced new investment
Skainet Systems’ drawn out collapse continues. Following withdrawal delays throughout December 2024 and incentivizing locking up funds for another six…
Skainet Systems securities fraud warning from Germany
Skainet Systems has received a securities fraud warning from Germany’s BaFin regulator. In its warning BaFin cites both Skainet Systems…
Torres Ponzi scheme arrests by Indian authorities
Indian authorities have made five arrests in connection to the Torres MLM Ponzi scheme. Torres was a jewelry themed MLM…
David Carmona cops $789K iComTech restitution, $3.7M forfeiture
Following negotiation with the DOJ, iComTech founder David Carmona has been ordered to pay $789,218 in restitution. A separate order…
Stuart MacMillan & Monat settle “mafia family” lawsuit
Former Monat President Stuart MacMillan and owners Luis and Rayner Urdaneta have settled the legal dispute against them. As per…
DAO1 securities fraud warning from New Zealand
DAO1 has received a securities fraud warning from New Zealand’s Financial Markets Authority (FMA). As per the FMA’s January 30th…
$25,640 recovered from Ant Ranch Chinese scammers
South African authorities have recovered R475,000 from Chinese “click a button” app Ponzi scammers (~$25,640 USD). Ant Ranch was a…