Former Olympic rower and investment dealer Harold Backer is facing a lawsuit from investors alleging he…
Information Wanted on Aiden Pleterski of Ajax, Ontario – Ponzi Scheme Foreign Exchange Investment Scheme
The Toronto based law firm Investigation Counsel PC, Fraud Recovery Lawyers, is asking anyone who transferred funds to Aiden Pleterski of Whitby, Ontario, to contact them confidentially. Inquiries can be made to D. Slenys at dslenys@investigationcounsel.com. On June...
Former Coinbase manager, 2 others, charged in crypto insider trading scheme after trying to flee the country
The U.S. government is really starting to get serious about crypto. So far this year, we’ve had milestone arrests in one of the largest cryptocurrency hacking cases, and arrests in an NFT rug pull scam. Now, we have arrests in what...
Rogers scam alert: Texts offering credit after outage are fake
Following a Canada-wide outage of Rogers and a subsequent notice that customers would receive a credit in recompense, scammers took to SMS to try and make a profit out of the misery. On Saturday, July 9, Rogers acknowledged that it knew about the problem. “We are...
Embattled crypto lender Celsius is a ‘fraud’ and ‘Ponzi scheme,’ lawsuit alleges
Crypto lender Celsius artificially inflated the price of its own digital coin, failed to hedge risk and engaged in activities that amounted to fraud, a lawsuit alleges. Celsius on Thursday was sued by former investment manager Jason Stone, as pressure continues to...