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Three South Florida residents who engaged in an elaborate multi-million dollar baby formula scheme were all sentenced to 18 years in prison last week. According to a…
View More Three fraudsters sentenced to 18 years in prison for baby formula-related schemes in Florida
KUALA LUMPUR (May 24): The Association of Trust Companies Malaysia, together with Life Insurance Association of Malaysia, Malaysian Financial Planning Council and the Financial Planning…
View More Several cash trusts said to be Ponzi schemes
KANSAS CITY, Mo. — The recent baby formula shortage is impacting families across the country, and some scammers are looking to take advantage of parents.…
View More Kansas City-area experts warn of online baby formula scams
👋 Want to work with us? CryptoSlate is hiring for a handful of positions! The Auckland City Financial Crime Unit is investigating Quwiex Limited, a…
View More New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
An owner of two Nadiad-based technology firms has been arrested for allegedly duping over 20,000 investors across the state to the tune of over Rs…
View More Data entry ponzi scamster held for duping investors of Rs 50 cr: Police
PeaceHealth has received reports of recent phone scams – or “vishing” scams – impacting our patients. Scammers are pretending to be from PeaceHealth or other health…
View More PeaceHealth warns of phone scams
By John Ruch I’ll admit that I tuned in to a recent Georgia House candidate forum on housing affordability issues not so much to learn…
View More Candidate forum on housing affordability another example of what goes unsaid – SaportaReport
OZARK, Mo. — The Better Business Bureau said shoppers should be careful before they place orders with an online retailer based in Ozark, Missouri. The…
View More Amara’s Apparel scam allegations are behind new Better Business Bureau warning
Mirror Trading International (MTI) liquidators put out a press statement last week with some explosive claims against the ‘masterminds’ behind the failed crypto scheme. The…
View More MTI liquidators fire back at attempt to remove them