We just need a few details to get you started with your 14-day free trial. — Select a Firm Type —Sole PractitionerLaw Firm: 2-5 LawyersLaw…
View More Court awards $40,000 in costs to respondent trustee in failed Ponzi scheme
Blog
The Next Episode of “The Con” Focuses on Young Actor And His Hollywood Ponzi Scheme
The next entry of the ABC News series, The Con, proves that there really is no business like show business when a young actor unleashes a…
View More The Next Episode of “The Con” Focuses on Young Actor And His Hollywood Ponzi Scheme
Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam | USAO-CDCA
LOS ANGELES – The former human resources manager at a Santa Clarita-based race car design and development company was sentenced today to 51 months…
View More Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam | USAO-CDCA
My Instagram Follower Got Scammed Out of $4,000. How to Avoid Social Media Imposters
Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…
View More My Instagram Follower Got Scammed Out of $4,000. How to Avoid Social Media ImpostersTop 10 tax scams to avoid during the recession
Real estate professionals never let a good crisis go to waste — but neither do scammers. As the double-dip recession takes a turn heading into…
View More Top 10 tax scams to avoid during the recession
Former FBI Informant Loses Fight Against Fraud Extradition
By Silvia Martelli (July 29, 2022, 5:54 PM BST) — A London judge has dismissed a challenge by a former FBI informant against Romania’s bid…
View More Former FBI Informant Loses Fight Against Fraud Extradition
Ponzi pawn: An insider’s account of a $155m Miami fraud scheme
Carlos Legaspy, the CEO of brokerage InSight Securities, won a lucrative contract in 2015 that saw him gain a new client. The contract with Biscayne…
View More Ponzi pawn: An insider’s account of a $155m Miami fraud scheme
Losing Lebanon: Part One
The New Arab Voice is our weekly podcast bringing you compelling stories from the Middle East, North Africa and beyond. This week on The New…
View More Losing Lebanon: Part One
The Liberty Times Editorial: China losing control of economy
A growing crisis is threatening China’s economy. The Chinese Communist Party’s (CCP) draconian “zero COVID-19” policy has caused the country’s economy to atrophy: This year’s…
View More The Liberty Times Editorial: China losing control of economy
Scammers continue to push PPP loan scams
Photo (c) Kameleon007 – Getty Images The voice on the phone is soft and reassuring, eager to deliver some good news amid the economic turmoil…
View More Scammers continue to push PPP loan scams