United States Disrupts Cryptocurrency Investment Fraud and Files Civil Forfeiture Complaint … 07/23/2025 by Fraud AlertOnce a relationship formed, the scammers introduced the victims to the fraudulent Triangular platform and made promises of immense investment gain … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Ex-WIP host Craig Carton arrested in New York for investment fraudDate09/07/2017SUSPENDED BROKER CHARGED FOR ONLINE INVESTMENT FRAUD – Department of JusticeDate08/21/2025Crypto Investment Scams Were the Most Costly Type of Fraud in the U.S. in 2025 – GizmodoDate04/07/2026One held in investment fraud case – The HinduDate10/30/2025Exposing the fraud at SIC Investment Cooperative | #SickSIC – YouTubeDate04/13/2026FCA update on 'all or nothing' investment fraud caseDate08/05/2025 Next Page About Fraud Alert Previous Post:US oil producer Continental Resources drops fraud lawsuit against rival Hess | Reuters Next Post:Forter and PwC report reveals top 5 eCommerce fraud risks in 2025 – Industry News