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Category: News

FTC sends $10.9M refunds to FES victims in 2026. Check eligibility, payment details, and settlement background.

News

FTC Refund Distribution 2026: FES Case Update

March 19, 2026

News

BitConnect Extortion Case Background Explained

March 19, 2026

News

30 Day Success Formula Scam: Fraudsters Convicted

March 18, 2026

News

BaFin Warns Investors About Bytnex Fraud Risk

March 16, 2026

News

iCon Group Celebrities Indicted in Thailand Fraud Case

March 16, 2026

Jenna Zwagil scam investigation image with red scam warning stamp related to Zater Capital and Zionix Global controversy

News

Zionix Global Collapse: Serious Questions Directly Pointing at Jenna Zwagil

March 16, 2026

News

LiveGood Pyramid Scheme Investigation New Zealand

March 14, 2026

News

Russia Warns About Skyway Capital Fraud Scheme

March 14, 2026

News

Jimmy Bennett Manifest Loans Scam Targets North America

March 9, 2026

News

NZ Regulator Cracks Down on TexitCoin Promotion

March 5, 2026

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Latest Updates

Froglife review image highlighting scam analysis and platform risks.

Froglife Review: Powerful Truth Behind This Charity

March 20, 2026

Core DeFi review image highlighting scam analysis and DeFi investment risks.

CoreDeFi Review: Shocking Truth Behind This Platform!

March 19, 2026

LegendsCloud review image highlighting scam analysis and investment risk warnings.

LEGENDSCLOUD Review: Brutal Reality Behind The Hype 2026

March 19, 2026

Illustration of layoffs in the crypto market showing job cuts, workforce reduction, and financial pressure in the cryptocurrency industry.crypto-market-layoffs.webp

Algorand Workforce Reduction Hits 25% Staff Cut

March 19, 2026

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Category: News

FTC Refund Distribution 2026: FES Case Update

BitConnect Extortion Case Background Explained

30 Day Success Formula Scam: Fraudsters Convicted

BaFin Warns Investors About Bytnex Fraud Risk

iCon Group Celebrities Indicted in Thailand Fraud Case

Zionix Global Collapse: Serious Questions Directly Pointing at Jenna Zwagil

LiveGood Pyramid Scheme Investigation New Zealand

Russia Warns About Skyway Capital Fraud Scheme

Jimmy Bennett Manifest Loans Scam Targets North America

NZ Regulator Cracks Down on TexitCoin Promotion

Froglife Review: Powerful Truth Behind This Charity

CoreDeFi Review: Shocking Truth Behind This Platform!

LEGENDSCLOUD Review: Brutal Reality Behind The Hype 2026

Algorand Workforce Reduction Hits 25% Staff Cut

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