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Crypto Fraud victims to receive $17 million in Restitution

After a verdict of the US Court, $17 million will be distributed among 800 fraud victims of the BitConnect Crypto Ponzi Scheme. ....

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MIL-OSI Security: Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme

MIL-OSI Security: Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme
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US Department Of Justice: BitConnect Founder Indicted In Global $2.4 Billion Cryptocurrency Scheme

<p><span>A federal grand jury in San Diego returned an indictment today charging the founder of BitConnect with orchestrating a global Ponzi scheme. BitConnect is an alleged fraudulent cryptocurrency investment platform that reached a peak market capitalization of $3.4 billion.</span></p> ....

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Couple gets prison in insurance scam targeting Mexican pregnant women [The San Diego Union-Tribune]

For many women living in Mexico preparing to give birth, it almost sounded too good to be true. A Chula Vista couple was offering pregnant visa holders private health insurance that would allow them to deliver their babies in the U.S. and access high-quality pre-natal and post-natal care. Prosecutors say the couple Melissa Alvarez Torres and Jose Luis Olmos. ....

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Couple gets prison in insurance scam targeting Mexican pregnant women

Nearly 300 women were promised insurance that would allow them to give birth in U.S. and receive maternity health care ....

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