A solar company official has been sentenced to six years in prison and ordered to pay $624m in restitution after being convicted of running a…
View More Solar company exec gets six years in prison for Ponzi schemeBlog
Ex-Atty Cops To GM Scam After Feds Warn Of ID Theft Count
By Pete Brush (April 14, 2022, 3:18 PM EDT) — A former California lawyer on Thursday admitted faking a $16.5 million General Motors injury settlement,…
View More Ex-Atty Cops To GM Scam After Feds Warn Of ID Theft CountU.S. Charges 10 in $100 Million ‘Pump-and-Dump’ Stock Sales Scam
April 14, 2022, 7:03 PM Ten people were charged with securities fraud in what U.S. authorities say was a long-running, pump-and-dump stock scheme that generated…
View More U.S. Charges 10 in $100 Million ‘Pump-and-Dump’ Stock Sales ScamBBB issues scam warning to consumers | News
NORTHERN INDIANA – Better Business Bureau serving Northern Indiana has issued a warning for consumers about Indiana Michigan Power imposter calls. Scams such as this…
View More BBB issues scam warning to consumers | NewsStaten Island man loses $1.7 million in shocking computer virus scam, says NYPD
STATEN ISLAND, N.Y. — A Mariners Harbor man faced with a computer virus wired money to an unknown individual on five occasions totaling $1.7 million…
View More Staten Island man loses $1.7 million in shocking computer virus scam, says NYPDEQUITY ALERT: Rosen Law Firm Encourages Innovative Industrial Properties, Inc. Investors With Losses to Inquire About Class Action Investigation – IIPR, IIPR-PA
NEW YORK–(BUSINESS WIRE)–WHY: Rosen Law Firm, a global investor rights law firm, announces an investigation of potential securities claims on behalf of shareholders of Innovative…
View More EQUITY ALERT: Rosen Law Firm Encourages Innovative Industrial Properties, Inc. Investors With Losses to Inquire About Class Action Investigation – IIPR, IIPR-PAAxie Infinity Is A Classic Example Of What’s To Come For NFT Games
Proponents of NFT and blockchain games like Axie Infinity tend to push a specific narrative: you can earn money from activities that you would usually…
View More Axie Infinity Is A Classic Example Of What’s To Come For NFT GamesMan charged for Ponzi scheme
A former UCLA decathlete was arrested on April 5 on a federal criminal complaint alleging that he fraudulently raised more than $37 million from investors.…
View More Man charged for Ponzi schemeWoman loses $2,800 in fake Amazon phone number scam
(WWJ) The Troy Police Department is sharing a cautionary tale about a resident who lost $2,800 in an online/phone scam. The woman, who lives on…
View More Woman loses $2,800 in fake Amazon phone number scamMaine is the New England Champion of Not Getting ‘Catfished’
MTV’s Catfish just wrapped its 8th season Midway through last March, the popular MTV show Catfish finished off its 8th season. For those not familiar,…
View More Maine is the New England Champion of Not Getting ‘Catfished’