The Norwegian Gaming Board has reported Lyoness to local police.

The regulator suspects Lyoness, who also operates at Lyconet and Cashback World, has committed “criminal offenses” across the country. [Continue reading…]

Jeffrey Feldman’s DFRF Enterprises trial has been scheduled for March 2020.

The SEC’s initial lawsuit cited Feldman, a convicted felon, as DFRF Enterprises’ fake insurance guy. [Continue reading…]

A second superseding indictment has been filed against Richard Maike and the rest of the Infinity2Global defendant scammers.

A first superseding indictment was filed back in July 2018. As with the first superseding indictment, there doesn’t appear to be much difference between the second superseding indictment and the original (filed June 2017). [Continue reading…]

Our last update on the Payza indictments was Firoz Patel pleading not guilty back in January.

Since then negotiations have been going on behind the scenes, leading towards what will likely be a plea bargain. [Continue reading…]

A secretly recorded conversation between Ruja Ignatova and Gilbert Armenta, her boyfriend, underscores links between OneCoin and organized crime. [Continue reading…]

Austria’s Financial Market Authority has issued a public investor warning pertaining to Wantage One. [Continue reading…]

Brazilian authorities have arrested Dilhermano Pereira Gonçalves, a key figure in the PayDiamond Ponzi scheme. [Continue reading…]

Courtesy of Matthew Russell Lee from the Inner City Press, details of Konstantin Ignatov’s guilty plea have been made public. [Continue reading…]

The FTC has gone after MLM services provider InfoTrax for multiple violations of the FTC Act. [Continue reading…]

Regulators in Germany and South Africa have issued fraud warnings pertaining to involvement in Karatbars International. [Continue reading…]