by Mike Donoghue, Correspondent, Vermont Business Magazine A Florida man, who helped facilitate an $85 million investment fraud in the Northeast Kingdom, was sentenced in U.S. District…
View More William Kelly gets 18 months in connection with AnC Vermont EB-5 caseBlog
Median rent in Reno above $1,600
With federal funding dried up, major Nevada unemployment claim backlog returnsBy Tabitha Mueller, The Nevada Independent Officials say the unemployment claims backlog is now as…
View More Median rent in Reno above $1,600
Don’t fall for these money-making scams making the rounds
JACKSONVILLE, Fla. – It is Financial Literacy Month, and we are helping you learn to earn, manage and save your money. A big part of…
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Centre Wellington resident taken for $50K in Bitcoin and gift card scam
Victim believed they were helping the bank track down someone who had attempted to access their credit card and bank account NEWS RELEASE WELLINGTON COUNTY…
View More Centre Wellington resident taken for $50K in Bitcoin and gift card scam
Scams soar in 2021, seniors targeted | People
The numbers are in, the federal Trade Commission released its annual compendium of fraud reports from last year, and the news is shocking. Over the…
View More Scams soar in 2021, seniors targeted | People
The long con: New podcast on the multimillion-dollar fallout from Barry Kloogh
Barry Kloogh splashed cash on clothes, trips and late model European cars, with money that was not his to spend. The Dunedin-based financial adviser, groomed…
View More The long con: New podcast on the multimillion-dollar fallout from Barry Kloogh
Buffalo firefighter pleads guilty to illegally obtaining money from financial institutions
The Erie County District Attorney’s Office said Robert Johnson, Jr defrauded financial institutions on applications by using a juvenile’s Social Security number. BUFFALO, N.Y. —…
View More Buffalo firefighter pleads guilty to illegally obtaining money from financial institutions
Coinbase unveils its NFT marketplace, challenging OpenSea – Protocol
Coinbase unveils its NFT marketplace, challenging OpenSea Protocol Read more…
View More Coinbase unveils its NFT marketplace, challenging OpenSea – Protocol
Sheriff warning of increase in scam complaints
ROSCOMMON, Mich. (WNEM) – The Roscommon County Sheriff’s Office is warning residents about scams after they say they are seeing an increase in complaints. In…
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Crowdfunding mess is a function of regulatory failure in Nigeria – Nnamdi Chife, Chive GPS
More Nigerians continue to fall victim to investment and crowdfunding fraud by the day. While many have become homeless, out of school and indebted as…
View More Crowdfunding mess is a function of regulatory failure in Nigeria – Nnamdi Chife, Chive GPS