Scam & Fraud Investigations

The Home Business Academy Scam or Legit? The 80% Commission Model That Raises Serious Questions!

By |2026-03-26T02:59:48+13:00March 24th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

An in-depth look at the Home Business Academy’s 80% commission model, exploring income claims, structure, and what the data reveals about real outcomes.

BG Wealth Sharing & Stephen Beard Scam Exposed: Fake CEO, SEC Misuse & Global Warnings

By |2026-03-23T13:44:54+13:00March 22nd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

BG Wealth Sharing claims AI trading profits, but evidence shows a fake CEO, recruitment-driven earnings, and global warnings pointing to a Ponzi-style scam.

Powerline Team Building Engine Exposed: The Recruitment Machine Disguised As Opportunity

By |2026-03-23T19:41:54+13:00March 21st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Powerline Team Building Engine claims passive income, but behind the scenes it’s a recruitment-driven MLM system where most participants are set up to fail.

Jonathan Mason’s Secret Recordings: The $1 Billion Lie That Collapsed With Goliath Ventures

By |2026-03-21T13:16:27+13:00March 21st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Secret recordings reveal bold claims of $1B in crypto—but the receiver’s bankruptcy filing exposes a very different reality behind Goliath Ventures.

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

By |2026-03-22T21:36:02+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.

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