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Estonian police have arrested four DagCoin executives, including founder Nils Grossberg and CVO Kris Ress (aka Kristjan Ress).

The SEC has sued former NewAge CEO Brent Willis for fraud. According to the regulator, Willis told porky pies which contributed to NewAge’s “growth and success”.

Amway has copped a six month ban in Japan due to recruitment scamming. An investigation by the Consumer Affairs Agency revealed Amway distributors are deceptively recruiting victims through dating apps.

Skyway Capital has received a fraud warning from Vietnam’s People’s Public Security. As per VPPS’ October 11th notice;

An Entry of Default has been recorded against Forsage scammers Vladimir “Lado” Okhotnikov, Lola Ferrari and Sergey Maslakov.

Uganda’s Lotteries and Gaming Board has issued a BLQ Football fraud warning. As per the Lotteries and Gaming Board’s October 11th public notice; The attention of the National Lotteries and Gaming Regulatory Board has been drawn to a company trading as BLQ FOOTBALL Uganda on social media platforms such as Facebook. BLQ has been conducting [Continue reading…]

Troy Mason has settled Ztegrity forex fraud allegations with the CFTC for $943,570. As per a signed August 15th settlement, Mason admits to to all of the findings made in this Consent Order and all of the allegations in the (CFTC’s) Complaint. Mason’s settlement was filed with the court on October 7th.

OneCoin fraudster Frank Schneider has lost his appeal against extradition to the US.

Fifteen AIM Global sammers have been arrested for human trafficking. Following a raid on a hotel in Masaka City, Ugandan authorities rescued 307 hostage victims.

The Steinkeller brothers have delayed the Italian OneCoin criminal case. At a hearing aimed at separating Ruja Ignatova’s case, the Steinkeller’s attorney raised an objection over wiretapping.