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Официальные каналы загружены на сервересервер проверяет источники ежедневно · срез 12 сент. 2026 г.
SEC · USA
SEC Charges Founder and His Two New Jersey-Based Companies in Alleged $16 Million Ponzi Scheme
Первоисточник ↗CFTC · USA
CFTC Secures Court Orders Directing Texas and Florida Residents to Pay Over $500,000 in Disgorgement and Civil Monetary Penalties and Imposing Trading Bans for Commodity Pool Fraud
Первоисточник ↗FTC · USA
Payment Processor Nuvei Must Implement Robust Merchant Screening Practices and Pay $4.85 Million to Settle FTC Charges that the Firm Facilitated Merchant Fraud
Первоисточник ↗SEC · USA
SEC Charges San Francisco Bay Area Private Fund Executives with Multimillion Dollar Ponzi-Like Scheme
Первоисточник ↗Банк России
Модные тренды и легкие займы: как нелегалы обманывали людей в первом полугодии 2026 года
Первоисточник ↗SEC · USA
SEC Charges Former Executives With Fraud in Connection With $1.9 Billion Collapse of Subprime Auto Lender Tricolor
Первоисточник ↗FTC · USA
Bill Payment Firm Doxo to Pay $2.1 Million to Settle FTC Allegations It Deceived Consumers and Charged Them Add-On Fees
Первоисточник ↗Scamwatch · Australia
National Anti-Scam Centre contacts more than 10,000 Australians following international cryptocurrency scam investigation
Первоисточник ↗SEC · USA
SEC Charges Boiler Room Operator and Three Entities with Defrauding Retail Investors in $74 Million Pre-IPO Investment Scam
Первоисточник ↗SEC · USA
SEC Charges Toms River Trio in Connection with Alleged $47 Million Fraud Targeting Orthodox Jewish Communities
Первоисточник ↗CFTC · USA
CFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme
Первоисточник ↗SEC · USA
SEC Charges Private Fund Adviser Adit Ventures Management, Its CEO and Affiliated General Partners in Alleged Fraud
Первоисточник ↗FTC · USA
FTC Stops Sprawling Credit Repair Scheme that Scammed Consumers Out of Nearly $200 Million
Первоисточник ↗Банк России
Противодействие мошенническим переводам: итоги II квартала
Первоисточник ↗FTC · USA
Student Loan Forgiveness Scammer Permanently Banned from Debt Relief Industry and Telemarketing
Первоисточник ↗Scamwatch · Australia
Scam alert: Fake purchase callback scams
Первоисточник ↗CFTC · USA
CFTC Charges North Carolina Commodity Pool Operator and His Company with Fraud
Первоисточник ↗SEC · USA