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Ponzi Scheme

A Defunct California-based Solar Company’s CFO Was Ordered to Prison for Six Years for … – Latest Tweet by Bloomberg

admin April 13, 2022 No Comments

A defunct California-based solar company’s CFO was ordered to prison for six years for his part in a $1 billion Ponzi scheme that attracted big-name…

View More A Defunct California-based Solar Company’s CFO Was Ordered to Prison for Six Years for … – Latest Tweet by Bloomberg
Investments

Ex-DC Solar CFO Gets 6 Years, To Pay $624M For Ponzi Scam

admin April 13, 2022 No Comments

By Dave Simpson (April 12, 2022, 11:14 PM EDT) — A California federal judge sentenced the former chief financial officer of DC Solar to six…

View More Ex-DC Solar CFO Gets 6 Years, To Pay $624M For Ponzi Scam
Investments

Scammers Hijack Phone Numbers to Drain Financial Accounts – NBC4 Washington

admin April 13, 2022 No Comments

Scammers are using victims’ phone numbers to drain their accounts, but there are ways to protect against the scheme. Victims who reached out to NBC4…

View More Scammers Hijack Phone Numbers to Drain Financial Accounts – NBC4 Washington
IRS Scams

Romance and cryptocurrency scam fleeces Ogden woman of $185K | News, Sports, Jobs

admin April 13, 2022 No Comments

Image supplied, AdobeStock Cryptocurrency trading theme stock image.

View More Romance and cryptocurrency scam fleeces Ogden woman of $185K | News, Sports, Jobs
Online Scams

Avoiding scams when car damaged by hail

admin April 13, 2022 No Comments

Many across the River Valley are left with hail damage from Monday’s severe storms, so we spoke with an insurance agent about what you need…

View More Avoiding scams when car damaged by hail
Online Scams

In Thai villages, Chinese gangs recruit desperate for phone scams | Business and Economy News

admin April 13, 2022 No Comments

Bangkok, Thailand – The brokers arrived with promises of high-paying online sales jobs in Poipet, a Cambodian border town just an hour’s drive from Teerapat…

View More In Thai villages, Chinese gangs recruit desperate for phone scams | Business and Economy News
Credit Card Scams

Wausau woman warns of scam on Venmo | News

admin April 13, 2022 No Comments

MADISON (WKOW) — If you’re splitting a lunch bill with friends or repaying family, Venmo can be a life saver. But, like other digital payment…

View More Wausau woman warns of scam on Venmo | News
Ponzi Scheme

DC Solar CFO in Contra Costa County Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme

admin April 12, 2022 No Comments

April 12, 2022 – SACRAMENTO, Calif. — Robert A. Karmann, 55, of Clayton, was sentenced today to six years in prison and ordered to pay…

View More DC Solar CFO in Contra Costa County Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme
Credit Card Scams

Dixie Fire victim now faces identity theft and he’s not alone

admin April 12, 2022 No Comments

By Ken Donnell Special to Plumas News Of all the problems which face those of us made refugees by the Dixie Fire, a new one…

View More Dixie Fire victim now faces identity theft and he’s not alone
Ponzi Scheme

Clare Bronfman Seeks to Dismiss NXIVM Sex Cult Civil Lawsuit

admin April 12, 2022 No Comments

Clare Bronfman. (Image via screengrab from WCBS/YouTube.) The Seagram’s liquor heiress who pleaded guilty to criminal charges in connection with the sprawling sex crimes prosecution…

View More Clare Bronfman Seeks to Dismiss NXIVM Sex Cult Civil Lawsuit

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Recent Posts

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  • 8 Ways to Shut Down the Spam Texts and Robocalls That Are Driving You Crazy – Money Talks News
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News

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

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

Online Scams

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

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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

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…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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