Explore the dark world of financial fraud, uncovering the stories of Ponzi schemes and the criminals behind them, and learn how to protect yourself.
richSpot Bitcoin and Ethereum exchange-traded funds (ETFs) in the United States recorded nearly $1 billion in combined outflows on Aug. 19, extending a current streak of investor withdrawals. These heavy…
richPump.fun has regained its status as the largest memecoin launchpad on Solana over the past two weeks. The dominance is evident in both revenue generation and trading volume. According to…
richSenate Banking Committee Chairman Tim Scott reportedly predicts that 12 to 18 Democrats will support comprehensive crypto market structure legislation. According to Aug. 19 reports, Scott is conducting individual meetings…
richFederal Reserve Vice Chair for Supervision Michelle Bowman acknowledged that crypto firms experienced debanking due to regulatory uncertainty. During the Wyoming Blockchain Symposium on Aug. 19, Bowman also announced a…
richUS spot Bitcoin and Ethereum exchange-traded funds (ETFs) posted another round of withdrawals on Aug. 20, extending their streak of consecutive net outflows to a fourth straight trading day. According…
richToday, the CFPB is announcing that Argus Information and Advisory Services, a subsidiary of TransUnion, has agreed in writing that it will not seek any government contract with the Consumer…
richApproximately 26 million people in the U.S. speak English less than “very well” and are considered to have limited English proficiency. To better understand how financial institutions are serving consumers…
richCredit reports serve as economic gatekeepers for millions of Americans seeking to buy a home, start a business, or get a car loan. When these reports contain inaccuracies or mistakes,…
richForgotten second mortgages may be coming back to haunt homeowners who haven’t received notices or account statements for years. Some homeowners may have thought their second mortgages had been modified…
richI am very pleased to provide this informal report on the progress made by the Appraisal Subcommittee (ASC) since I became Chair. Before detailing our successes, I would like to…
richAlso available via Apple Podcasts, PodBean, Spotify and more This week, Dr. Philip Gooding (IOWC) is joined by Prof. James Warren (Murdoch) to discuss his monumental new book, Typhoons: Climate,…
richAlso available via Apple Podcasts, PodBean, Spotify and more Dr. Philip Gooding (IOWC, McGill) is joined by Dr. Lukas Ley and Tarini Monga (both Max Planck Institute for Social Anthropology)…
richAlso available via Apple Podcasts, PodBean, Spotify and more In this episode, Sam Gleave Riemann (IOWC, McGill) is joined by Everjoy Grace Chiimba (Bonn), an affiliate of the Appraising Risk…
richAlso available via Apple Podcasts, PodBean, Spotify and more Dr. Philip Gooding (IOWC, McGill) is joined by Adam Bobbette (Glasgow) to discuss his 2023 book, The Pulse of the Earth:…
richAlso available via Apple Podcasts, PodBean, Spotify and more Prof. Alastair McClure (Hong Kong) joins Dr. Philip Gooding (IOWC, McGill) to discuss his first monograph, Trials of Sovereignty: Mercy, Terror and…
richCryptex has received another securities fraud warning from Germany’s BaFin. As per BaFin’s August 14th Cryptex warning; The financial supervisory authority BaFin is warning against offers on the websites cryptex-vip(.)com…
richHoliguards is slated for release in December 2025. Director Kevin Spacey will also star in the movie, alongside Eric Roberts, Dolph Lundgren, Tyrese Gibson, Brianna Hildebrand and Disha Patani. Over…
richBehindMLM’s original Zilis review was published back in 2017. The company was then headed up by co-founders Steven and Angie Thompson, with Steven being a former LiveSmart 360 promoter and…
richGSB has re-engaged settlement negotiations over GSPartners allegations made by the Texas State Securities Board (TSSB). On August 5th a Joining Motion seeking a stay on TSSB’s GSB and GSPartners…
richThe FBI’s Community Outreach Program supports the Bureau’s investigative mission by working to address multiple interrelated societal problems—including crime, drugs, gangs, terrorism, and violence. Linking community service, prevention, and law…
richA listing of fugitives wanted by FBI Springfield for violent and non-violent crimes, suspected terrorism, kidnapping and missing persons cases, and cases for which the FBI is seeking more information.
richBrazil’s Chamber of Deputies Economic Development Commission will hold its first hearing on Aug. 20 to examine a proposal to establish a Bitcoin Strategic Reserve (RESBit) worth up to $18.6…
richKTC Global operates in the travel MLM niche. The company does not provide a corporate address on its website. Bobby and Michelle Schaffer are presented as KTC Global’s founders. The…
