Fraud and Scam News

Photo by: Bill in Ash Vegas
The US Securities and Exchange Commission has been awarded an order in favor of seizure of all assets of Gregory McKnight and Legisi Holdings LLC, his investment company. McKnight was under investigation for sometime by the commission for misusing $72 Million of investor money.
McKnight, it alleged, invited investments online […]

Photo by: PPDIGITAL
Alyn Richard Waage is a convicted Canadian cheat from Edmonton who duped around 15,000 investors of $60 Million dollars by using a Ponzi scam. His company Tri-West Investment Club, invited investments online through its website triwestinvest.com. The money was collected on the premise that it would be invested in safe, high-yield instruments. But […]