Non-fungible token (NFT) fraud has cost investors hundreds of millions of dollars through rug pulls, wash trading, counterfeit digital assets, and projects that sold what regulators determined were unregistered securities. If you lost money in an NFT project that abandoned its roadmap, artificially inflated prices, or misrepresented the nature of
Pig butchering scams have emerged as one of the most devastating cryptocurrency fraud schemes of 2024 and 2025, with the FBI’s Internet Crime Complaint Center (IC3) reporting $9.3 billion in digital asset fraud losses in 2024 — a 66% increase from the prior year. These elaborate schemes combine romance fraud
Provident Royalties LLC defrauded more than 7,700 investors out of approximately $485 million through a sophisticated oil and gas Ponzi scheme that operated from 2006 to 2009. If you lost money in Provident Royalties, Provident Energy, Provident Resources, or Shale Royalties investments, a securities attorney can evaluate whether any broker-dealer
Medical Capital Holdings defrauded approximately 20,000 investors of over $2.2 billion in one of the largest Ponzi schemes in Orange County, California history. The operation, which spanned from 2003 to 2009, masqueraded as a legitimate business purchasing discounted medical receivables from healthcare providers and reselling them to generate returns for
If you invested in GWG L Bonds and suffered losses after GWG Holdings entered Chapter 11 in April 2022, you may have legal options against the broker-dealer that recommended or sold the product. GWG L Bonds were marketed to retail investors seeking income, but they carried substantial credit, liquidity, concentration,
If you lost money investing in Woodbridge Group of Companies, you may still have legal options to recover your losses in 2026. The SEC charged Woodbridge with operating a $1.2 billion Ponzi scheme, and U.S. Department of Justice (DOJ) materials later described approximately $1.3 billion raised from more than 8,400