ExposeTheFacts tracks public records, official releases, watchdog reports, enforcement actions, and crypto-related developments, then turns approved leads into readable story briefs.
The operators of a tax debt relief scheme will surrender over $8 million in cash and turn over additional assets to settle the Federal Trade Commission and State of Nevada’s charges that the defendants pockete…
Read story31 published stories in Fraud & Scams.
This lead was found by scanning a public index page. Open the source link and verify the record before publishing expanded coverage.
This lead was found by scanning a public index page. Open the source link and verify the record before publishing expanded coverage.
This lead was found by scanning a public index page. Open the source link and verify the record before publishing expanded coverage.
This lead was found by scanning a public index page. Open the source link and verify the record before publishing expanded coverage.
Philippine SEC Commissioner Rogelio Quevedo told Cointelegraph that tokenized assets could give Filipinos more legitimate investment options while helping steer them away from scams.
Scott Bagley, 61, faces up to 30 years in prison, a maximum fine of $1 million, and up to five years of supervised release on the bank fraud charges
WASHINGTON – Acting U.S. Secretary of Labor Keith Sonderling issued formal letters to the governors of 53 U.S. states and territories today, demanding immediate action to combat fraud, wast…
WASHINGTON – The U.S. Department of Labor and its Office of Inspector General today announced the recovery of $512,138,478 in fraudulent CARES Act funds to the U.S. Department of…
What GAO Found In May 2025, GAO identified nine priority recommendations for the Department of Housing and Urban Development (HUD). Since then, HUD has not implemented these recommendations…