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N.Y. Man Arrested, Charged With Fraud for Alleged Role in $59M Crypto Pyramid Scheme

admin May 12, 2022 No Comments

Eddy Alexandre, 50, of Valley Stream, N.Y., is the CEO of EminiFX, a cryptocurrency and forex trading platform. Authorities say that beginning last September Alexandre…

View More N.Y. Man Arrested, Charged With Fraud for Alleged Role in $59M Crypto Pyramid Scheme
Investments

CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million | USAO-SDNY

admin May 12, 2022 No Comments

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office…

View More CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million | USAO-SDNY
Investments

Crypto Comes to Washington. Will the Millions Buy Influence? – NBC 5 Dallas-Fort Worth

admin May 12, 2022 No Comments

Erin Houchin braced for the worst when a mysterious group started buying television ads last month in her highly competitive southern Indiana congressional race. Houchin…

View More Crypto Comes to Washington. Will the Millions Buy Influence? – NBC 5 Dallas-Fort Worth
Ponzi Scheme

Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million – Regulation Bitcoin News

admin May 12, 2022 No Comments

Masterminds of one of South Africa’s biggest bitcoin Ponzi schemes, Mirror Trading International (MTI), have been asked by the scheme’s liquidators to pay back over…

View More Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million – Regulation Bitcoin News
Ponzi Scheme

Clerical life: Playing in injury time

admin May 12, 2022 No Comments

Listen to this article As a child I had a horror of death. Lying in bed at night, I would contemplate my end. From the…

View More Clerical life: Playing in injury time
Ponzi Scheme

‘Mortified’ crypto trader gets 42 months for fraud, claiming he was a total gun

admin May 12, 2022 No Comments

A crypto trader who defrauded over 170 people was sentenced to 42 months in prison on Wednesday for operating a series of cryptocurrency funds claiming…

View More ‘Mortified’ crypto trader gets 42 months for fraud, claiming he was a total gun
Construction Scams

Boat Rudder Blades Market Size And Forecast

admin May 12, 2022 No Comments

New Jersey, United States – Comprehensive analyzes of the fastest-growing Boat Rudder Blades Market provide insights that help stakeholders identify opportunities and challenges. The markets of…

View More Boat Rudder Blades Market Size And Forecast
Loan Scams

NO LOVE, LOST MONEY – Charlotte County Florida Weekly

admin May 12, 2022 No Comments

ILLUSTRATION SPECIAL TO FLORIDA WEEKLY HIS NAME WAS ERIC COLE. HE was good-looking, smart, articulate, an international businessman with a British accent. He wanted to…

View More NO LOVE, LOST MONEY – Charlotte County Florida Weekly
Loan Scams

NO LOVE, LOST MONEY – Naples Florida Weekly

admin May 12, 2022 No Comments

HIS NAME WAS ERIC COLE. HE was good-looking, smart, articulate, an international businessman with a British accent. He wanted to befriend Debby Montgomery on an…

View More NO LOVE, LOST MONEY – Naples Florida Weekly
Investments

Most consumers do not trust cryptocurrencies

admin May 12, 2022 No Comments

The tumultuous cryptocurrency market continues to attract investors from around the world – chasing an unlikely jackpot amid scams and regular value collapses. The market’s…

View More Most consumers do not trust cryptocurrencies

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Recent Posts

  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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