The defendants also squandered victims’ money on personal expenses such as clothing, jewelry, travel, luxury car rentals, and to make cash withdrawals. CHARLOTTE, NC (WWAY)…
View More Founders of fake NC ‘hedge fund’ plead guilty for $4 million Ponzi scheme
According to the OSC’s allegations, Uitvlugt admitted to taking approximately $4.8 million from investors with promises that he’d trade their funds in the forex markets…
View More OSC seeks ban for Ponzi schemer
Trent isn’t your typical adviser (or golfer, for that matter). He spent over a decade working in global investment banking and capital markets in Sydney…
View More Meet Trent: His biggest concerns are scams, charlatans, unlicensed advisers, and reducing his handicap – Ally Selby
T he Chancellor has announced a new £25million ‘fraud squad’ after billions of pounds of taxpayer money was reportedly lost to Covid scammers. Rishi Sunak…
View More Government launches £25m fraud squad after ‘billions lost in Covid loan scam’
The largest power provider in the state is warning customers to beware of a new scam. Evergy says scammers are trying a new tactic .…
View More Power Company Warns of Scam
S11 EP78: Hour 1 – The Student Loan Scam Ricochet.com Read more…
View More S11 EP78: Hour 1 – The Student Loan Scam – Ricochet.com
This is the Biggest Lie Told in Cryptocurrency—What All Investors Should Fear Medium Read more…
View More This is the Biggest Lie Told in Cryptocurrency—What All Investors Should Fear – Medium
These fraudulent schemes operate under several different names and websites, including Crypto FX Direct, Shield Investors LTD, Quartz FX Trade, and FinVest Trading. BOISE, Idaho…
View More Department of Finance warns Idahoans about cryptocurrency scams
CHARLOTTE, N.C. — Authorities say two founders of a fake North Carolina “hedge fund” appeared in court on Wednesday and plead guilty to federal charges…
View More Two North Carolina Men Plead Guilty For Orchestrating $4 Million Ponzi Scheme
PennyWise Episode 58: It’s Financial Literacy Month! Five easy steps to strengthen your finances The investing information provided on this page is for educational purposes…
View More Crypto may be coming to your 401(k). Here’s what to know now | Smart Change: Personal Finance