A Hudson Valley man will spend years behind bars after being busted for operating a multi-million dollar investment club that was actually a Ponzi scheme…
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5 tips to avoid online shopping scams
VERIFY viewers often ask us if products advertised online are scams. Here are five things to look for to identify an online shopping scam. The…
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Nanuet Man Sentenced For Ponzi-Like Fraud Scheme
A Hudson Valley man will spend years behind bars after being busted for operating a multi-million dollar investment club that was actually a Ponzi scheme…
View More Nanuet Man Sentenced For Ponzi-Like Fraud Scheme
St. Louis man sentenced to two years in prison for N-95 mask scam, PPP fraud | USAO-EDMO
ST. LOUIS – United States District Court Judge Ronnie L. White on Tuesday sentenced Prince Vamboi, 40, to two years in prison for $212,848 worth…
View More St. Louis man sentenced to two years in prison for N-95 mask scam, PPP fraud | USAO-EDMO
Why The Detachment Of DeFi From Real Economy Limits Token Values To Zero
Editor’s note: Seeking Alpha is proud to welcome Juraj George Salapa as a new contributor. It’s easy to become a Seeking Alpha contributor and earn…
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Eric Marshall was sentenced to 10 years in prison, will pay $2 million
SOUTH BEND — Former South Bend attorney Sven Eric Marshall, who pleaded guilty to scamming elderly individuals as part of a Ponzi scheme, was sentenced…
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South Bend lawyer to spend 10 years in prison, pay back $2 million in elder abuse scam
SOUTH BEND — Former South Bend attorney Sven Eric Marshall, who pleaded guilty to scamming elderly individuals as part of a Ponzi scheme, was sentenced…
View More South Bend lawyer to spend 10 years in prison, pay back $2 million in elder abuse scam
Watch Out Wednesday: Baby formula scams
TULSA, Okla. — Nationwide shortages of products like baby formula can lead to scammers taking advantage of desperate consumers. As Chelsey Norris tries to relax…
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‘Smishing’ scams plague consumers and companies, and the next variant could be even worse
Photo (c) BitsAndSplits – Getty Images “Smishing” – an insidious type of social engineering scam that exploits text (or SMS) messages – is becoming a…
View More ‘Smishing’ scams plague consumers and companies, and the next variant could be even worse
