fraud

The three defendants charged by the DOJ falsely claimed that investors in HyperFund would receive "substantial returns paid from cryptocurrency mining operations, which did not…
Read More...

The Securities and Exchange Commission (SEC) Enforcement Division has announced charges against Reginald “Reggie” Middleton who…
Read More...

A New Jersey tax preparer pleaded guilty this week to defrauding the Internal Revenue Service out of $4.49 million in tax refunds by filing false returns using stolen…
Read More...

The U.S. Securities and Exchange Commission (SEC) said it has reached a settlement with Reggie Middleton, organizer of the fraught $14.8 million Veritaseum (VERI) initial coin…
Read More...

The U.S. Securities and Exchange Commission (SEC) said it has reached a settlement with Reggie Middleton, organizer of the fraught $14.8 million Veritaseum (VERI) initial coin…
Read More...

The Securities and Exchange Commission announced Friday that it has charged Reginald “Reggie” Middleton and his two enterprises,…
Read More...

Two men from New York have been sentenced for their alleged involvement in a multimillion-dollar mortgage fraud scheme in Hartford, Connecticut, according to…
Read More...

Mobile network T-Mobile is being sued by the CEO of a digital currency company over $8.7 million in digital currency lost to an alleged SIM-swap scam. Veritaseum CEO Reggie…
Read More...

Federal prosecutors have secured a guilty plea from the leader of a Miami-based digital currency scam syndicate specializing in an illegal refund scheme.Esteban Cabrera Da Corte…
Read More...

A fraudster who conned investors out of millions is really hacked off at T-Mobile — for allegedly letting scammers take over his accounts and steal $8.7 million in…
Read More...