Scam & Fraud Investigations

Ron Foster Publishing Scam: $50,000 Lost to Fake Royalties and Pay-to-Release Scheme

By |2026-03-19T22:56:42+13:00March 19th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

A 67-year-old author loses $50,000 to a publishing scam promising $300,000 in royalties—now he’s fighting back to expose the truth.

Goliath Ventures Inc Chapter 11 Bankruptcy: File Proof Of Claim Before May 26 Deadline For Victims

By |2026-03-19T19:48:24+13:00March 19th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures bankruptcy is live. Victims must file proof of claim by May 26 or risk missing out. Here’s exactly what you need to do right now.

Goliath Ventures Inc Chapter 11 Bankruptcy Explained: What It Means for Victims and Co-Conspirators

By |2026-03-19T10:15:24+13:00March 18th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures files Chapter 11 bankruptcy. Here’s what it means for victims and why the fight against co-conspirators is far from over.

Mark & Kim Brown’s BG Wealth Sharing Testimonial: How A Ponzi Scheme Recruits Victims Worldwide

By |2026-03-18T12:10:52+13:00March 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A BG Wealth Sharing testimonial exposes the reality behind Ponzi schemes, recruitment tactics, and why early profits don’t mean the system is real.

Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

By |2026-03-13T14:36:45+13:00March 13th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

By |2026-03-11T13:01:08+13:00March 11th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.

I’m Just a Pen Pusher. Documents Raise Questions About Harry M. Samuels’ Role in the Goliath Network

By |2026-03-13T14:36:49+13:00March 8th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Corporate filings reveal Harry Samuels repeatedly appearing in entities tied to Goliath Ventures, raising questions about the structure behind the $328M scheme.

The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners

By |2026-03-08T15:33:53+13:00March 6th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

A $328M lawsuit over Goliath Ventures could reshape the case. Here’s what it means for victims, promoters, and whether investors may ever recover their money.

Harry M Samuels Resigns After Federal Charges Against Goliath Ventures Inc and Wyoming Refiling

By |2026-03-10T08:14:27+13:00March 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal charges against Goliath Ventures spark questions about Harry M Samuels, Nadia Bringas, and the Wyoming corporate refiling.

Goliath Ventures $328M Ponzi Case: One Lawyer Expands Accountability, Another Shields Insiders?

By |2026-03-02T00:26:21+13:00March 1st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal charges hit Goliath Ventures, but civil lawsuits raise new questions about accountability, missing insiders, and competing legal strategies.

Christopher Delgado Charged in $328 Million Federal Criminal Complaint; Goliath v de Hek Dismissed

By |2026-02-28T10:39:02+13:00February 27th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

After a $328M federal indictment, Christopher Delgado’s $300K lawsuit against a whistleblower collapses in hours.

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