FraudNewsNetwork
ENFORCEMENTSEC halts $40M real estate syndication accused of misusing investor funds·ALERTPromissory-note scheme targeting retirees resurfaces under a new name·INVESTIGATIONInside a crypto 'guaranteed yield' fund that paid old investors with new money·UPDATECourt freezes assets in nationwide auto-warranty robocall operation·ENFORCEMENTBanking app fined for marketing FDIC coverage it never carried·ENFORCEMENTSEC halts $40M real estate syndication accused of misusing investor funds·ALERTPromissory-note scheme targeting retirees resurfaces under a new name·INVESTIGATIONInside a crypto 'guaranteed yield' fund that paid old investors with new money·UPDATECourt freezes assets in nationwide auto-warranty robocall operation·ENFORCEMENTBanking app fined for marketing FDIC coverage it never carried·

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Enforcement

SEC halts $40M real estate syndication

Regulators froze investor funds after the operator allegedly diverted deposits across affiliated LLCs.

Read More

FNN Newsroom · 2h ago

Alert

Promissory-note scheme targeting retirees

A scheme shut down two years ago is resurfacing under a new name across three states.

Read More

Investor Desk · 4h ago

Investigation

Inside a crypto 'guaranteed yield' fund

How old investors were paid with new money — until the deposits stopped coming in.

Read More

FNN Newsroom · 6h ago

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Built for the people fraud actually targets.

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Breaking developments pushed the moment they surface — enforcement actions, new schemes, and investor warnings, not days later.

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Complex securities filings and court records translated into reporting any investor can actually read and act on.

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Coverage the mainstream media misses

Reg D private offerings, promissory-note schemes, and local frauds that never make national headlines — until the money is gone.

How it works

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What we cover

The frauds that never make national headlines.

Fraud

Cases, schemes, and activities involving deceptive or misleading financial practices.

SEC Regulatory Actions

Regulatory filings, disclosures, and enforcement updates from the Securities and Exchange Commission.

Real Estate

Investment deals, property transactions, and developments related to real estate markets.

Financial Crime

Money laundering, embezzlement, and white-collar crime — the charges, indictments, and convictions.

Enforcement Actions

Legal actions, penalties, and investigations initiated by regulatory and law enforcement agencies.

Recent alerts

  • ENFORCEMENT

    SEC halts $40M real estate syndication accused of misusing investor funds

    Securities · Reg D

  • ALERT

    Promissory-note scheme targeting retirees resurfaces under a new name

    Investor warning

  • INVESTIGATION

    Inside a crypto 'guaranteed yield' fund that paid old investors with new money

    Ponzi · Crypto

  • UPDATE

    Court freezes assets in nationwide auto-warranty robocall operation

    Consumer scam

  • ENFORCEMENT

    Banking app fined for marketing FDIC coverage it never carried

    Regulatory

Sample alerts shown for illustration. Live coverage updates in the app.

Our mission

Fraud thrives in the gap between when a scheme starts and when anyone reports it. FNN exists to close that gap — turning public records, filings, and enforcement actions into alerts ordinary people can act on before the money is gone.

What readers say

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