Key Takeaways A South Korean man ran a $60 million Ponzi scheme targeting over 2,200 investors under the guise of AI and crypto businesses. The scam promised 300% returns and…
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Fraud
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Former Celsius Network CEO Alex Mashinsky was sentenced to 12 years in federal prison on Thursday. The decision follows his December guilty plea to organizing a fraudulent scheme that misled…
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The US Securities and Exchange Commission has said it doesn’t intend to refile its securities fraud complaint against Hex founder Richard Schueler, who goes by Richard Heart. “Plaintiff Securities and…
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Inside Creative House2175085631 / Shutterstock.com You’ve probably heard the bold claims: Social Security is riddled with fraud, with millions of dead people somehow cashing government checks. It’s a narrative that’s…
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