Journal
Analisi originali di Lynx insieme agli sviluppi pubblicati da autorità di vigilanza e forze dell'ordine affidabili.
Analisi in evidenza
<strong>FLORENCE, S.C.</strong> — Alando Gentles, 43, of Jamaica, has been sentenced to three years in federal prison for wire fraud conspiracy involving a telemarketing lottery scam targeting elderly victims.
7 ottobre 2026United States
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The Financial Conduct Authority warned that Prestige Savings Group is unauthorised and could be offering or promoting financial products or services without permission. The regulator said the firm could be targeting UK consumers and advised people not to deal with it.
7 ottobre 2026United Kingdom
The Financial Conduct Authority warned that Selleypillar is not authorised by the regulator and may be offering or promoting financial products or services without permission, potentially targeting UK consumers. The regulator advised consumers to avoid the firm and remain alert to scams, identifying its website as www.selleypillar.com.
7 ottobre 2026United Kingdom
The Financial Conduct Authority warned that Wyseforte Bank, operating through wyseforte.co.uk, lacks its authorisation and may be offering or promoting financial products or services without permission. The regulator said the firm may be targeting UK residents and advised people not to deal with it and to remain alert to scams.
6 ottobre 2026United Kingdom
The Financial Conduct Authority warned that VortexFX, which lists www.vortexfx.com as its website, lacks FCA authorisation and may be offering or promoting financial products or services without permission. The regulator said the firm may be targeting UK residents and advised consumers to avoid it and remain alert to scams.
6 ottobre 2026United Kingdom
The Financial Conduct Authority warned that VFM Leasing is an unauthorised clone contacting people while posing as an authorised firm. The regulator identified venusfleetmanagement.com, [email protected] and telephone numbers 01518084445 and +447537130280 as details used by the fraudsters.
6 ottobre 2026United Kingdom
The U.S. Department of Justice announced the indictment of a 66-year-old physician from Houston in connection with an alleged $30 million COVID-19 fraud scheme. The physician is accused of involvement in fraudulent billing to the federal government for millions of dollars in medical services that were not provided.
6 ottobre 2026United States
The U.S. Department of Justice announced that an Ohio business owner was indicted over alleged theft of employee retirement contributions and client investments through a Ponzi scheme. The allegations also involve using other people’s identities to secure a mortgage, with the schemes primarily affecting victims in the Greater Cleveland area.
6 ottobre 2026United States
The U.S. Department of Justice announced that Deborah Evans Mott was convicted of making false statements in a bankruptcy proceeding while subject to perjury penalties. Mott, 71, of Ormond Beach, Florida, was found guilty by a federal judge on October 1, 2026, following a bench trial.
6 ottobre 2026United States
The U.S. Department of Justice announced that former federal employee David J. Rush, 49, pleaded guilty to fraud involving misuse of his government position. The scheme caused approximately $194 million in losses to the federal government.
6 ottobre 2026United States
SAN DIEGO – Troy Clinton Van Sickle, a resident of Temecula, pleaded guilty in federal court today, admitting that he stole more than $1.8 million from two elderly women he claimed to be romantically interested in, and then obstructed federal law enforcement efforts to investigate the fraud scheme. According to his plea agreement, Van Sickle targeted a wealthy divorced woman in Los Angeles and cultivated what appeared to be a romantic relationship in order to gain access to her finances. Van Sickle concealed his criminal history, which included convictions for fraud, theft, extortion, and perjury, and instead portrayed himself as a trustworthy and successful businessman.
6 ottobre 2026United States
SAN JOSE – Dr. Raghava Reddy Ghosala pleaded guilty in federal court yesterday to conspiracy to commit wire fraud and conspiracy to defraud the United States
6 ottobre 2026United States
Jamie McDonald, the United States Attorney for the Southern District of New York, announced today that MICHAEL SMITH was sentenced to 18 months in prison for his role in a scheme to defraud music streaming platforms and musicians of royalty payments.
6 ottobre 2026United States
Dennis Arthur Cleveland, 76, of Springfield, Mo., was sentenced for the crimes of mail fraud, aggravated identity theft, and money laundering in federal court for his role in a scheme that involved submitting false documents to the Missouri Department of Revenue in an effort to obtain mechanics liens and titles for vehicles that had previously been stolen.
6 ottobre 2026United States
The Financial Conduct Authority warned that CLAIMGRID LTD is not authorised by the regulator and may be offering or promoting financial products or services without permission. The regulator said the firm may be targeting UK consumers and advised against dealing with it, citing the risk of scams.
6 ottobre 2026United Kingdom
The Financial Conduct Authority issued an updated warning about Mymoneyclaim.org, stating that it lacks FCA authorisation and may be offering or promoting financial products or services without permission. The regulator said the firm may be targeting UK consumers and advised against dealing with it, warning of scam risks.
5 ottobre 2026United Kingdom
The Financial Conduct Authority warned that rosenman-locke is not authorised by the regulator and could be offering or promoting financial products or services without permission, potentially targeting UK consumers. The regulator advised consumers to avoid the firm and remain alert to scams.
5 ottobre 2026United Kingdom
The Financial Conduct Authority warned that Safe Wallet, associated with greenbit.fit and safe-wallet.io, lacks its authorisation and could be offering or promoting financial products or services without permission. The regulator said the firm could be targeting UK residents and advised against dealing with it, urging caution about scams.
5 ottobre 2026United Kingdom
The SEC joined U.S. and international financial regulators in issuing an investor bulletin for World Investor Week. The initiative aimed to raise fraud awareness, with the bulletin encouraging investor resilience.
5 ottobre 2026United States
Evan Musikantow received a two-year federal prison sentence for deliberately failing to pay child support. Judge John J. Tharp, Jr. also ordered him to pay restitution exceeding $1 million.
5 ottobre 2026United States
The U.S. Department of Justice announced charges involving 16 noncitizens in election-related cases nationwide. The allegations include unlawful participation in federal elections, fraudulent registration as voters, misrepresentation of U.S. citizenship to register or cast ballots, and false statements in citizenship applications.
5 ottobre 2026United States
An Austin federal jury convicted Indian national Bhavesh Kumar Thakkar on two counts involving wire fraud and money laundering. He was the fourth defendant convicted in a fraud scheme involving an Indian call center and targeting older people.
5 ottobre 2026United States
A Kansas woman received a two-year probation sentence and was ordered to repay $316,570 for defrauding the Social Security Administration. She collected her husband’s retirement benefits unlawfully for ten years without reporting his imprisonment.
5 ottobre 2026United States
Richard J. Messina, a 54-year-old Trumbull resident, pleaded guilty in Hartford to an offense related to his involvement in an embezzlement conspiracy. The case involved Success Village Apartments, Inc., which is located in Bridgeport and Stratford.
5 ottobre 2026United States
Binghui Liu, a 33-year-old Chinese citizen who previously lived in San Jose and had an asylum application pending, pleaded guilty to a money laundering conspiracy charge. The U.S. Department of Justice said the $597,000 conspiracy deprived victims in California and Nevada of their life savings.
5 ottobre 2026United States
The U.S. Department of Justice announced that four people were charged in a federal indictment containing eight counts. The charges concern an alleged multistate scheme involving bank fraud and money laundering linked to corporate checks that were stolen and altered.
5 ottobre 2026United States
A Massachusetts man from Fitchburg received a two-year federal prison sentence for his role in a scheme that obtained $440,000 in SNAP benefits from Massachusetts and Rhode Island using identities stolen from over 100 people. The defendant and his alleged co-conspirators also fraudulently secured more than $700,000 in PUA benefits across six states: Massachusetts, Nevada, New York, Ohio, Pennsylvania and Washington.
5 ottobre 2026United States
A 36-year-old man from Carnation, Washington, received a three-year prison sentence in Seattle federal court for wire fraud, access device fraud and aggravated identity theft. The two separate schemes targeted pandemic unemployment benefits and a deceased Seattle victim’s home, banking assets and stock holdings.
5 ottobre 2026United States
The U.S. Department of Justice announced a 78-month federal prison sentence for a fraudster who hired former LASD deputies, working off duty and since convicted, to violate the civil rights of people he regarded as adversaries. The sentence also covered tax evasion and the theft of over $37 million from Meta Platforms Inc. through fraudulent access to its business manager accounts and associated credit lines.
5 ottobre 2026United States
A man pleaded guilty to a money laundering offense, the U.S. Department of Justice announced. The case concerned a scheme involving more than $21 million in stolen funds.
5 ottobre 2026United States
The U.S. Securities and Exchange Commission published an announcement identifying CityVest Capital Inc. and CV Manager LLC. Alan P. Donenfeld was also identified.
2 ottobre 2026United States
<warned_type>Unauthorized</warned_type>This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: bitcoinminingcity.top Address: 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5ABMAINZER LANDSTRASSE 50, FRANKFURT, GERMANY, 60325BAHNHOFSTRASSE 64, Zurich, SWITZERLAND, 8001 Telephone: 7027064466 Email: [email protected] Website: <warned>https://bitcoinminingcity.top</warned> Some firms may give incorrect contact details including postal addresses, telephone num
2 ottobre 2026United Kingdom
<warned_type>Unauthorized</warned_type>This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: nexavelholding.com Address: 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5ABMAINZER LANDSTRASSE 50, FRANKFURT, GERMANY, 60325BAHNHOFSTRASSE 64, Zurich, SWITZERLAND, 8001 Telephone: 7027064466 Email: [email protected] Website: <warned>https://nexavelholding.com</warned> Some firms may give incorrect contact details including postal addresses, telephone numbers and
2 ottobre 2026United Kingdom
<warned_type>Unauthorized</warned_type>This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: easytrademarkets.com Address: 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5ABMAINZER LANDSTRASSE 50, FRANKFURT, GERMANY, 60325BAHNHOFSTRASSE 64, Zurich, SWITZERLAND, 8001 Telephone: 7027064466 Email: [email protected] Website: <warned>https://easytrademarkets.com</warned> Some firms may give incorrect contact details including postal addresses, telephone number
2 ottobre 2026United Kingdom
The Financial Conduct Authority warned that BTC Invest, linked to dtags.uk, fdinvestmentsapy.com/?#/My and fdinvestmentsapo.com, lacks its authorisation and may be offering or promoting financial products or services without permission. The regulator said the firm could be targeting UK consumers and advised against dealing with it, citing scam risks.
2 ottobre 2026United Kingdom
The Financial Conduct Authority warned that Ander Financial Services, identified as a clone of a UK-registered company, lacks its authorisation and may be offering or promoting financial products or services without permission. The regulator said the firm may be targeting UK consumers and advised people not to deal with it.
2 ottobre 2026United Kingdom
The Financial Conduct Authority warned that investment-b.com is unauthorised and may be offering or promoting financial products or services without its permission. The regulator said the firm may be targeting UK residents and advised people to avoid it and remain alert to scams.
2 ottobre 2026United Kingdom
The Financial Conduct Authority warned that deeppay.neomarket.live lacks its authorisation and could be offering or advertising financial products or services to UK consumers without permission. The regulator advised consumers to avoid the firm and remain alert to scams.
2 ottobre 2026United Kingdom
<warned_type>Unauthorized</warned_type>This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: fstrade.market Address: 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, UNITED STATES OF AMERICA, 110211 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB Telephone: 7027064466 Email: [email protected] Website: <warned>www.fstrade.market</warned> Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may chan
2 ottobre 2026United Kingdom
<warned_type>Unauthorized</warned_type>This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: bullsedgeassets.com Address: 1 CANADA SQUARE, CANARY WHARF, London, UNITED KINGDOM, E14 5AB Telephone: +7027064466 Email: [email protected] Website: <warned>https://bullsedgeassets.com</warned> Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you
2 ottobre 2026United Kingdom
<warned_type>Unauthorized</warned_type>This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: rothvault.live Address: 1 CANADA SQUARE, CANARY WHARF, London, UNITED KINGDOM, E14 5AB Telephone: +7027064466 Email: [email protected] Website: <warned>https://rothvault.live</warned> Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that be
2 ottobre 2026United Kingdom
<warned_type>Unauthorized</warned_type>This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: fliptradxnow.com Address: 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB Telephone: +16268384777 Email: [email protected] Website: <warned>www.fliptradxnow.com</warned> Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that
2 ottobre 2026United Kingdom
The Financial Conduct Authority warned that thrivesfinance.com is unauthorised and could be offering or promoting financial products or services without its permission. The regulator said the firm may be targeting UK consumers and advised people not to deal with it, warning of scam risks.
2 ottobre 2026United Kingdom
<warned_type>Unauthorized</warned_type>This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: flowwealth.us Address: 1 CANADA SQUARE, CANARY WHARF, London, E14 5AB Telephone: +7027064466 Email: [email protected] Website: <warned>https://flowwealth.us</warned> Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another bus
2 ottobre 2026United Kingdom
<warned_type>Unauthorized</warned_type>This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: disbull.org Address: 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB Telephone: 7027064466 Email: [email protected] Website: <warned>www.disbull.org</warned> Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to anothe
2 ottobre 2026United Kingdom
<warned_type>Unauthorized</warned_type>This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: bluepeakoption.com Address: 1 CANADA SQUARE, CANARY WHARF, London, UNITED KINGDOM, E14 5AB Email: [email protected] Website: <warned>https://bluepeakoption.com</warned> Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to ano
2 ottobre 2026United Kingdom
<warned_type>Unauthorized</warned_type>This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: deepearmining.com Email: [email protected] Website: <warned>https://deepearmining.com</warned> Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this me
2 ottobre 2026United Kingdom
The Financial Conduct Authority issued an updated warning about verdantam.com, stating that the firm lacks its authorisation and could be offering or promoting financial products or services without permission. The regulator said the firm could be targeting UK residents and advised people to avoid it and remain alert to scams.
2 ottobre 2026United Kingdom
The Financial Conduct Authority has updated its warning about glassertradecap.com, an unauthorised firm that may be offering or promoting financial products or services and targeting UK residents. The regulator advised people not to deal with the firm and to remain alert to scams.
2 ottobre 2026United Kingdom
<warned_type>Unauthorized</warned_type>This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: stocksdailytrends.com Address: 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, UNITED STATES OF AMERICA, 110211 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB Telephone: 7027064466 Email: [email protected] Website: <warned>www.stocksdailytrends.com</warned> Some firms may give incorrect contact details including postal addresses, telephone numbers and email add
2 ottobre 2026United Kingdom
<warned_type>Unauthorized</warned_type>This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: kingstineinvext.com Address: 11 Grace Avenue, STE 108, GREAT NECK, New York, UNITED STATES OF AMERICA, 11021 Telephone: +7027064466 Email: [email protected] Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business
2 ottobre 2026United Kingdom
The FCA and partners have taken further action against illegal peer-to-peer crypto trading in London. The FCA has carried out further operations with partners to disrupt illegal peer-to-peer crypto trading across multiple London locations.Working with HM Revenue & Customs (HMRC) and the Metropolitan Police Service, the FCA targeted 3 premises suspected of illegal peer-to-peer crypto trading.Cease and desist letters were issued at all 3 premises, requiring traders to stop any suspected illegal crypto businesses.Peer-to-peer trading is when individuals buy and sell crypto directly with each other. Anyone doing this by way of business in the UK requires appropriate registration. A small number of FCA-registered firms carry on peer-to-peer cryptoasset activities as part of a broader range of registered activities. However, there are currently no solely FCA-registered peer-to-peer crypto
2 ottobre 2026United Kingdom
Victims of a £1.5m crypto investment fraud will recover lost funds after the FCA obtained confiscation orders against Raymondip Bedi and Patrick Mavanga. At a hearing at Southwark Crown Court on 28 September 2026, Raymondip Bedi was ordered to pay £603,404.28 and Patrick Mavanga £247,997.99.Between February 2017 and June 2019, Bedi and Mavanga operated a fraudulent investment scheme, cold-calling consumers and persuading them to invest in fake cryptoasset opportunities through companies including CCX Capital and Astaria Group LLP. At least 65 investors were defrauded and lost £1,541,799.The FCA has identified and contacted victims of the fraud and will ensure that funds recovered through the confiscation process are returned to victims.In July 2025, following an FCA prosecution, Raymondip Bedi was sentenced to 5 years and 4 months' imprisonment and Patrick Mavanga was sentenced to 6 year
2 ottobre 2026United Kingdom
The Financial Conduct Authority obtained a Scottish bankruptcy order against Arthur Temlett, who traded as Abacus Insurance Consultants, on 27 August 2026, with Aver Chartered Accountants’ Emma Porter appointed trustee to examine his finances and seek to distribute recovered funds to creditors. Temlett awaits trial on embezzlement charges following a Police Scotland investigation, and the FCA barred him from regulated activities on 21 January 2025 over concerns that he may have sold motor and home insurance without forwarding premiums to the insurer.
2 ottobre 2026United Kingdom
The Financial Conduct Authority has opened applications for crypto firms seeking authorisation under a new UK regulatory regime covering consumer protection, safeguarding, financial resilience and market integrity. Firms planning to maintain UK operations should submit applications by 28 February 2027 before the regime takes effect on 25 October 2027, and approval is not guaranteed.
2 ottobre 2026United Kingdom
EU law enforcement leaders met to discuss emerging security challenges at a convention opened by Europol Acting Executive Director Jürgen Ebner and Irish police commissioner Justin Kelly. Ebner described organised crime as increasingly driven by technology and called for strong national capabilities supported by shared capabilities at European level.
2 ottobre 2026European Union
Europol reported a sharp increase in cannabis trafficking into Europe from Thailand and North America, driven by excess supply in legal markets and adaptable organised crime groups. The agency has created a dedicated operational taskforce to dismantle the criminal networks involved.
2 ottobre 2026European Union
The U.S. Securities and Exchange Commission published an announcement concerning J.P. Morgan Securities LLC. The announcement also identifies JPMorgan Chase Bank, N.A.
2 ottobre 2026United States
The U.S. Department of Justice announced that a superseding indictment containing seven counts was unsealed in federal district court against District of Columbia residents Maliktra Derenorcourt, 27, and Philippe Oliver Gadie, 34. The defendants allegedly used fabricated or stolen identities over multiple years to secure apartment leases without paying rent or bills.
2 ottobre 2026United States
A federal court sentenced Clayton Lloyd Iley, a 41-year-old businessman from Stephenville, to 160 months in prison on Oct. 1 for wire fraud and aggravated identity theft. The offenses involved illegally obtaining credit cards and offering victims a fraudulent loan program.
2 ottobre 2026United States
A former immigration services officer entered a guilty plea in Boston federal court for stealing over $60,000 from a labor union. The U.S. Department of Justice said the theft occurred over five years.
2 ottobre 2026United States
The U.S. Department of Justice announced that a 43-year-old former professor residing in Richmond, Texas, was sentenced to federal imprisonment for orchestrating student aid fraud. The man, a naturalized citizen originally from Nigeria, ran a scheme spanning several years that involved false applications for student assistance and misuse of victims’ identities.
2 ottobre 2026United States
Shawn Steele, a 52-year-old Pensacola resident, received a two-year federal prison sentence for making false statements to federally insured credit unions. The Justice Department said the investigation was part of the Trump administration’s task force focused on eliminating fraud.
2 ottobre 2026United States
The U.S. Department of Justice reported that a 34-year-old Magnolia woman fraudulently billed Medicaid for mental health services that did not exist. Her guilty plea covered health care fraud as well as aggravated identity theft.
2 ottobre 2026United States
A man from North Braddock has been charged in connection with Social Security fraud. The U.S. Department of Justice described the alleged conduct as spanning six years.
2 ottobre 2026United States
A woman from Monessen pleaded guilty in a bank fraud case. The U.S. Department of Justice said the scheme involved more than $1.8 million.
2 ottobre 2026United States
The U.S. Department of Justice announced that Shelton and Olivia Oxley were sentenced in federal court in Abingdon, Virginia, after pleading guilty to a conspiracy involving bank and wire fraud in a business email compromise operation that stole over $1.5 million from victims nationwide. Oxley received a prison term of one year plus one day and three years under supervised release, while Shelton received 300 community-service hours and five years under supervised release; both facilitated transfers rather than led the scheme and were ordered to pay over $1.5 million in restitution to four victims, with liability shared jointly and severally with their coconspirators.
2 ottobre 2026United States
Three people were sentenced for a bank fraud scheme spanning multiple states. The U.S. Department of Justice said the scheme involved counterfeit U.S. military identification.
2 ottobre 2026United States
The U.S. Department of Justice announced that a business owner in Las Vegas pleaded guilty in a $90,000 insurance fraud case. The owner arranged a staged armed robbery at his mobile phone repair shop to obtain an insurance payout.
2 ottobre 2026United States
The DOJ announced that a jury convicted New Jersey resident Jael Watts and Luis Pino-Copete of Bogota, Colombia, for orchestrating a nationwide $13 million fraud involving federal program funds. The scheme targeted funding administered by DOT and HUD to assist elderly, disabled and homeless Americans.
2 ottobre 2026United States
The U.S. Department of Justice announced that two additional defendants admitted involvement in a bank fraud conspiracy involving $11 million. The scheme involved deposits of stolen checks followed by withdrawals of the resulting funds.
2 ottobre 2026United States
The Justice Department announced that a jury convicted New Jersey resident Jael Watts and Colombia resident Luis Pino-Copete of orchestrating a nationwide $13 million fraud involving funds administered by DOT and HUD. The programs served elderly, disabled and homeless Americans, and the action falls under the Trump administration’s task force focused on eliminating fraud.
2 ottobre 2026United States
The U.S. Department of Justice announced that Kimberly Cardella, 59, of Rensselaer, New York, was arraigned on charges of bank fraud, aggravated identity theft and theft of government property in an alleged $668,884 benefits fraud scheme. The indictment alleges that Cardella wrote checks for personal expenses from her mother-in-law’s account, which continued receiving Social Security and state pension payments after her mother-in-law died in 2009 because the agencies were unaware of her death.
2 ottobre 2026United States
A Brooklyn social adult day care owner pleaded guilty to defrauding New York’s Medicaid program of about $65 million. The U.S. Department of Justice said the scheme involved claims for social adult day care and home health services that were never delivered.
2 ottobre 2026United States
Michael Conner, 58, a former resident of Lake George, New York, received a 10-year prison sentence on August 31, 2026, with three years of supervised release to follow. The sentencing followed an April 2025 jury verdict finding him guilty of wire fraud on 22 counts and tax fraud on two counts.
2 ottobre 2026United States
The announcement from the U.S. Securities and Exchange Commission concerns Latch, Inc. The supplied description provides no further details.
1 ottobre 2026United States
The U.S. Securities and Exchange Commission proposed rules and amendments addressing crypto asset custody under federal securities laws. The proposal would establish a tailored framework for regulated funds and registered investment advisers.
1 ottobre 2026United States
The U.S. Department of Justice announced federal bank fraud conspiracy charges against 15 alleged Untouchable Gorilla Stone Nation members and associates. The charges stemmed from a multi-agency investigation involving federal, state and local law enforcement.
1 ottobre 2026United States
Colin M. McDonald, an assistant attorney general at the U.S. Department of Justice, issued a memorandum on corporate enforcement priorities. The memorandum addresses priorities for the department’s National Fraud Enforcement Division.
1 ottobre 2026United States
The U.S. Department of Justice announced that John Afriyie has been charged with wire fraud, aggravated identity theft and impersonating a federal officer. The charges concern an alleged scheme involving luxury watches.
1 ottobre 2026United States
Angela M. Hoover received a 24-month federal prison sentence following a wire fraud conviction. The U.S. Department of Justice said the Benton woman stole money from her employer.
1 ottobre 2026United States
Two men from Minnesota pleaded guilty to defrauding a Medicaid program for housing services. The U.S. Department of Justice announced the pleas.
1 ottobre 2026United States
The U.S. Department of Justice announced that two foreign nationals unlawfully present in Oklahoma received sentences in connection with a scheme involving fraudulent payroll checks. Bairon Nayn Cabrera-Martinez, 36, of Honduras, received concurrent 33-month prison terms for bank fraud conspiracy and unlawful reentry after removal, having pleaded guilty on April 1, 2026.
1 ottobre 2026United States
The U.S. Department of Justice announced that Afghan citizen Dilbar Gul Dilbar, also known as Dilbar Gul Taj Ali Khan, admitted guilt on a visa fraud charge. U.S. District Judge Frank P. Geraci, Jr. sentenced him to a six-month prison term.
1 ottobre 2026United States
Eagle Bancorp, Inc.
30 settembre 2026United States
Trevon Brown
30 settembre 2026United States
The U.S. Securities and Exchange Commission charged Meyer Global Management LLC, a private fund adviser, and its CEO, Owen E.H. Meyer, with fraud. The allegations concern the defrauding of retail investors and funds managed by the firm in connection with investments involving SpaceX and other pre-IPO securities.
30 settembre 2026United States
Anthony Tyler Williams
30 settembre 2026United States
Michael Talento
30 settembre 2026United States
The U.S. Securities and Exchange Commission published an announcement naming Michael Levi Peters. The supplied description repeats his name but provides no further details.
30 settembre 2026United States
The U.S. Securities and Exchange Commission published an announcement titled Lewis Neal. The supplied description repeats the name without providing further details.
30 settembre 2026United States
The U.S. Securities and Exchange Commission published an announcement titled “Jordan Morgan.” The supplied description repeats the name but provides no further details.
30 settembre 2026United States
The U.S. Securities and Exchange Commission published an announcement titled “Tyler MacKechnie.” The supplied description repeats the name but provides no further details.
30 settembre 2026United States
The U.S. Securities and Exchange Commission lists Quillan Black as the announcement’s title. The supplied description repeats the name without further details.
30 settembre 2026United States
The SEC charged Christopher Kenji Dinelli, along with Jacob David “Kobe” Frankel, with allegedly running a fraudulent investment scheme targeting veterans. The agency alleged that the pair raised over $8.7 million through their fund from a group of 35 investors.
30 settembre 2026United States
The U.S. Securities and Exchange Commission announced charges against several entities over alleged investment confidence fraud involving at least $15 million. The schemes used WhatsApp and other platforms to lure hundreds of individual investors, including many Americans, and the entities were likely run by people based overseas.
29 settembre 2026United States
The U.S. Securities and Exchange Commission published an announcement titled Brian D. Yarch. The supplied description repeats the name without providing further details.
29 settembre 2026United States
The U.S. Securities and Exchange Commission issued an announcement concerning Zoe Financial, Inc. The supplied description provides no further details.
28 settembre 2026United States
The U.S. Securities and Exchange Commission published an announcement identifying Miller Energy Resources, Inc. and Paul W. Boyd, CPA. It also identified David M. Hall and Carlton W. Vogt, III, CPA.
28 settembre 2026United States
The SEC announced settled charges against Zoe Financial Inc., an investment adviser based in New York. The charges concerned the firm’s failure to adequately disclose material information about conflicts of interest to clients and prospective clients.
28 settembre 2026United States
CBIZ, Inc.
28 settembre 2026United States
Fifth Street Management, LLC
25 settembre 2026United States
Vincent Ayar
25 settembre 2026United States
Venar Ayar
25 settembre 2026United States
The U.S. Securities and Exchange Commission published an announcement titled Johnathan Denha. The official description provided consists of the reference number 34-106499.
25 settembre 2026United States
The U.S. Securities and Exchange Commission published an announcement titled “Fiat Chrysler Automobiles N.V.” The supplied description repeats the company’s name without providing further details.
25 settembre 2026United States
The U.S. Securities and Exchange Commission published an announcement titled Keith R. Gebert. The supplied description repeats his name without providing further details.
24 settembre 2026United States
The SEC announcement identifies Platinum Wealth Partners, Inc. It also identifies David L. Potter.
23 settembre 2026United States
The U.S. Securities and Exchange Commission published an announcement concerning ShipChain, Inc. The supplied description names the company but provides no further details.
23 settembre 2026United States
The U.S. Securities and Exchange Commission published an announcement concerning Petrobras. The supplied description identifies the company as Petróleo Brasileiro S.A. – Petrobras but provides no further details.
23 settembre 2026United States
The U.S. Securities and Exchange Commission issued an announcement concerning Quantstamp, Inc. The supplied description names the company but provides no further details.
23 settembre 2026United States
The SEC charged Michael D. Williams and CMI Capital LLC over an alleged investment scheme that defrauded law enforcement investors. Williams is the company’s founder and manager, and the scheme allegedly raised about $860,000 from 18 or more investors.
23 settembre 2026United States
The Financial Conduct Authority warned that 27Lytes is unauthorised and could be offering or promoting financial products or services without permission, potentially targeting UK consumers. The regulator advised consumers to avoid the firm and remain alert to scams, identifying its website as www.27lytes.cfd and email as [email protected].
23 settembre 2026United Kingdom
The U.S. Securities and Exchange Commission published an announcement concerning Parcelpal Logistics Inc. The supplied description names the company but provides no additional details.
22 settembre 2026United States
The U.S. Securities and Exchange Commission published an announcement concerning Novagant Corp. The supplied headline and description identify an alternative company name but provide no details about the announcement’s substance.
22 settembre 2026United States
The U.S. Securities and Exchange Commission published an announcement titled “Giovanni Pennetta.” The supplied description repeats the name without providing further details.
22 settembre 2026United States
The U.S. Securities and Exchange Commission published an announcement identifying Truist Advisory Services, Inc. The supplied description names the firm but provides no further details.
22 settembre 2026United States
The Financial Conduct Authority warned that @TradeWithNick0 is unauthorised and could be offering or promoting financial products or services without its permission. The regulator said the firm may be targeting UK residents and advised people not to deal with it and to remain alert to scams.
22 settembre 2026United Kingdom
The U.S. Securities and Exchange Commission published an announcement concerning OTC Link LLC. The announcement is identified by reference number 34-106458.
22 settembre 2026United States
<warned_type>Unauthorized</warned_type>This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we're aware of. Unauthorised firm details Name: @ForexFreeSMC Other Information: X Account(s): https://x.com/forexfreesmc Telegram Account(s): https://+dNll2daMYqRhY2U0 Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks gen
22 settembre 2026United Kingdom
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