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Arrested scammer linked to MBI International scam with $900 million seized

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$900 million was taken from MBI International scammers who were arrested.

June 14, 2025

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SEC Pursues QZ Asset Management Scammers in China

June 13, 2025

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ASIC Fraud Warning Summary for Lquid Finance and LquidPay

June 12, 2025

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Alexey Zhirovkin Arrested in Turkey and Deported to Russia

June 12, 2025

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TriumphFX Fraud Warning Against Seychelles

June 12, 2025

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Bank of America Settles Profit Connect Fraud Case for $1.825 Million

June 12, 2025

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Avlitex Faces Fraud Securities Warning in Ontario

June 12, 2025

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Modere’s Collapse: Employees and Suppliers Left in the Lurch

June 10, 2025

Pixel art-style courtroom scene symbolizing Reddit's lawsuit against Anthropic for unauthorized user data scraping

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Rodan and Fields Class-Action Settlement Summary

June 10, 2025

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Three Crowd1 Scammers Jailed in Sweden for Money Laundering

June 10, 2025

Latest Updates

$900 million was taken from MBI International scammers who were arrested.

June 14, 2025

JumpTask Review: Earn Crypto or Waste Time? Find Out Now!

June 14, 2025

ZTrade Review Exposed: Legit Platform or Risky Scam?

June 14, 2025

Digital city scene representing DAOs and decentralized healthcare funding governance

DAOs Poised to Transform Healthcare Funding Models

June 14, 2025

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$900 million was taken from MBI International scammers who were arrested.

SEC Pursues QZ Asset Management Scammers in China

ASIC Fraud Warning Summary for Lquid Finance and LquidPay

Alexey Zhirovkin Arrested in Turkey and Deported to Russia

TriumphFX Fraud Warning Against Seychelles

Bank of America Settles Profit Connect Fraud Case for $1.825 Million

Avlitex Faces Fraud Securities Warning in Ontario

Modere’s Collapse: Employees and Suppliers Left in the Lurch

Rodan and Fields Class-Action Settlement Summary

Three Crowd1 Scammers Jailed in Sweden for Money Laundering

$900 million was taken from MBI International scammers who were arrested.

JumpTask Review: Earn Crypto or Waste Time? Find Out Now!

ZTrade Review Exposed: Legit Platform or Risky Scam?

DAOs Poised to Transform Healthcare Funding Models

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