Scamwatch: Scammers target online sellers, too Katherine Times Read more…
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Scamwatch: Scammers target online sellers, too – The Inverell Times
Scamwatch: Scammers target online sellers, too The Inverell Times Read more…
View More Scamwatch: Scammers target online sellers, too – The Inverell Times
Investors Take Aim At Wells Fargo Over $449M Ponzi Scheme
By Emilie Ruscoe (April 21, 2022, 7:14 PM EDT) — Wells Fargo faces a proposed class action by investors alleging the bank aided and abetted…
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SCAM ALERT: Ottawa County authorities warn of fraudulent tax letter
The letter mentions garnishment of wages, property seizures, creation of a property lien, and requests a balance to be paid in full. OTTAWA COUNTY, Mich.…
View More SCAM ALERT: Ottawa County authorities warn of fraudulent tax letterPayments group ‘linked to American scam’ pays £2m | Business
A British payments business linked to an alleged $150 million money-laundering scam has agreed to forfeit £2 million after legal action by the City regulator.…
View More Payments group ‘linked to American scam’ pays £2m | Business
Every Fourth Financial Scam in 2021 Involved Crypto, Says Ombudsman
Marielle Cohen-Branche – the French financial ombudsman – revealed that approximately 25% of suspected monetary frauds in France last year involved cryptocurrency investment schemes. This…
View More Every Fourth Financial Scam in 2021 Involved Crypto, Says Ombudsman
‘We Build the Wall’ fraudsters Brian Kolfage and Andrew Badolato plead guilty
Two fraudsters who ripped off donors of a fundraising campaign that purportedly sought to collect money for a wall along the southern US border during…
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Its rise to prominence may not be inevitable, though | National News
Skeptics and critics have called Web3 a scam, a multilevel marketing campaign, and a Ponzi scheme. While promoted under the guise of freedom, ownership, and…
View More Its rise to prominence may not be inevitable, though | National News
Steve Bannon associate pleads guilty to ‘We Build the Wall’ scam
Prosecutors say the Miramar Beach, Fla. resident spent the stolen money between December 2018 and August 2020 on cosmetic surgery, home renovations, a boat, an…
View More Steve Bannon associate pleads guilty to ‘We Build the Wall’ scam
2 men accused of running Ponzi scheme with investment company to take plea deal, court documents say – WSOC TV
KINGS MOUNTAIN, N.C — People gave their life savings to two men they hoped would double it. However, investigators said that money went toward a…
View More 2 men accused of running Ponzi scheme with investment company to take plea deal, court documents say – WSOC TV