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Disbarred California attorney pleads guilty in $9.5M crypto Ponzi scheme
United Press International via Yahoo Finance· 7 days agoDisbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate...
Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
Benzinga· 2 days agoThe founder of the infamous OneCoin scam Ruja Ignatova, missing and presumed dead for several years,...
Ex-Beverly Hills lawyer admits to role in $9.5 mln crypto Ponzi scheme
Reuters· 7 days agoDavid Kagel, who practiced law in Beverly Hills...an attorney to earn the trust of investors and to...
85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud
Cryptonews· 6 days agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...
Beware of 'title pirates' wreaking havoc on Central Texas landowners
FOX 7 Austin· 12 hours agoA scam targeting landowners appears to be happening in the Austin area. Back in December 2022, Manny...
Indian Police Officer Arrested For Siphoning Over $200K In Bitcoin Related To Crypto Scam...
Cryptonews· 4 days agoAn Indian Police Officer was apprehended on suspicion for facilitating over $200K Bitcoin scam. What happens next?
Investors in Neu Community project file civil suit, claim mismanagement of funds
FOX 7 Austin· 4 days agoInvestors in Neu Community believe they have been duped by a ponzi scheme. BASTROP COUNTY, Texas -...
2 Estonians indicted in $600M crypto scheme face Seattle court
Fox local via AOL· 5 days agoSEATTLE - Two Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited to Seattle this week to stand trial. According ...
Scam Awareness Series: Unmasking Financial Scams
The Rogersville Review· 5 days agoInvestors must remain vigilant against the rising tide of investment scams that aim to swindle hard-earned money. Seniors in particular are often targets...
Older Kentuckians lost more than $12M to scams in 2023. These were the most common types
Lexington Herald-Leader· 6 days agoOlder Kentuckians lost more than $12M to scams in 2023. Still, these figures likely don’t capture the full scope of the problem given the shame scam victims often feel, particularly ...