Ponzi Scheme New anti-fraud tools: Getting at where stolen funds are hidden | News, Sports, Jobs admin April 26, 2022 No Comments Photo supplied, AdobeStock Fraud stock photo Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Post navigation Previous Previous post: Roanoke woman sentenced to 2 years for IRS scamNext Next post: SALLY SORTS IT: Daughter chased by debt collectors after identity scam