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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

Xeta Review: Is It Safe? Alarming Red Flags Revealed

June 17, 2025

Richind Review: Discover 5 Truths Behind Earnings

June 17, 2025

ZedPay App review with cashback offer #Cashback Har Bar and ScamsRadar branding

Discover ZedPay Review: Trustworthy or a Trap?

June 17, 2025

Bitcoin and Ethereum logos glowing in a futuristic city skyline, symbolizing dominance in the digital asset market

Court Order Suspends Founder’s X and Pump.fun Accounts

June 17, 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

Xeta Review: Is It Safe? Alarming Red Flags Revealed

Richind Review: Discover 5 Truths Behind Earnings

Discover ZedPay Review: Trustworthy or a Trap?

Court Order Suspends Founder’s X and Pump.fun Accounts

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