D.A. Bragg Announces 26-Count Indictment In Multi-Million Investment Fraud Scheme
Manhattan District Attorney Alvin L. Bragg Jr. today announced the indictment of ALAN BURAK, 40, for allegedly operating an investment
Mining scam recovery Tag
North Carolina job seekers face scam surge amid 3.7% unemployment
Even as North Carolina’s unemployment rate holds steady at a low 3.7%, job seekers across the state are increasingly
El Paso County man sentenced for illegally soliciting millions in investment fraud scheme
Attorney General Phil Weiser announced that a Colorado man pleaded guilty to third degree felony securities fraud and was sentenced
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here’s how to protect yourself
Investment Scams Cost Consumers $5.7 Billion in 2024 – How Amdark Recovery Limited Can Help Reclaim Your Lost Funds New
Belgium National and Utah Business Owner Charged After Allegedly Running a $5M Ponzi Scheme
$3M of investor funds allegedly used on real estate, a personal chef, Chevrolet Corvette & more SALT LAKE CITY, Utah
Josip Heit Accused of Launching a New Fraudulent Investment Scheme
Securities Commissioner Travis J. Iles has issued an Emergency Cease and Desist Order to immediately halt the sale of Apertum
What is investment fraud and what can victims of scams do to get help?
Recent data reveals that Britons were cheated out of £56m in the first six months of 2024 alone—with many victims
Canada Investments ULC Impersonation Scam Resurfaces
Investor Alert: Protect Your Investments with amdark recovery limited In today’s digital age, scammers are becoming ever more sophisticated, often
Investor Alert: WealthSphere/Hetxo.exchange and StarSpangled Markets Ltd
Investor Alert: Secure Your Digital Investments with amdark recovery limited March 20, 2025 (Toronto, Ontario) – Amid growing concerns about
‘You get sucked in’: crypto scam victims on how they lost up to £162,000
Reclaiming Your Financial Future with amdark recovery limited Scammers have honed their tactics to lure victims in with promises
