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Ponzi Scheme

MAGA House Candidate Haunted by Gig at Reputed Ponzi Scheme

admin April 2, 2022 No Comments

Photo Illustration by Luis G. Rendon/The Daily Beast/George Santos/SEC A young, gay Republican born in New York City to Brazilian immigrants, congressional candidate George Devolder-Santos…

View More MAGA House Candidate Haunted by Gig at Reputed Ponzi Scheme
Ponzi Scheme

George Devolder-Santos, MAGA House Candidate in New York, Haunted by Gig at Alleged Ponzi Scheme

admin April 2, 2022 No Comments

A young, gay Republican born in New York City to Brazilian immigrants, congressional candidate George Devolder-Santos has embraced a public image as a “walking, living,…

View More George Devolder-Santos, MAGA House Candidate in New York, Haunted by Gig at Alleged Ponzi Scheme
IRS Scams

Officials warn about a rise in scams – KEPR 19

admin April 2, 2022 No Comments

Officials warn about a rise in scams  KEPR 19 Read more…

View More Officials warn about a rise in scams – KEPR 19
Loan Scams

Scam Over? Zovio/UAGC In Tailspin

admin April 1, 2022 No Comments

Ashford University and its parent entity Zovio comprise a for-profit education operation that the chairman of a Senate committee branded “an absolute scam” during a…

View More Scam Over? Zovio/UAGC In Tailspin
Ponzi Scheme

First Federal Class Action Lawsuit Filed on Behalf of Investors Harmed by Matthew Beasley and Jeffrey Judd’s Alleged Ponzi Scheme

admin April 1, 2022 No Comments

OAKLAND, Calif.–(BUSINESS WIRE)–Gibbs Law Group and Silver Law Group have filed a class action lawsuit in federal court in Nevada on behalf of investors defrauded…

View More First Federal Class Action Lawsuit Filed on Behalf of Investors Harmed by Matthew Beasley and Jeffrey Judd’s Alleged Ponzi Scheme
Investments

Radio Host Steals Millions in Retirement Funds

admin April 1, 2022 No Comments

[00:00:01] Bob: This week on The Perfect Scam.   [00:00:03] Marcia Gray: He would always say, “Your mom has more money than she will ever know…

View More Radio Host Steals Millions in Retirement Funds
Ponzi Scheme

Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme | USAO-MDPA

admin April 1, 2022 No Comments

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that John Law, age 43, of Rochester, New York, was…

View More Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme | USAO-MDPA
Investments

Professor Damodaran’s Latest ESG Takedown Overlooks One Important Group of Investors

admin April 1, 2022 No Comments

Safe to say, Professor Aswath Damodaran of New York University–often called the “Dean of Valuation”–is not a fan of ESG investing, or investing according to…

View More Professor Damodaran’s Latest ESG Takedown Overlooks One Important Group of Investors
IRS Scams

Retired Teacher Loses $45,000 in Gift Card Scam

admin April 1, 2022 No Comments

Tag team of crooks The woman offered to transfer the call to a “specialist” at American Express, and he identified himself as Kevin Wright and…

View More Retired Teacher Loses $45,000 in Gift Card Scam
Construction Scams

Publishers Clearing House Scam

admin April 1, 2022 No Comments

Always remember to read the fine print before you do anything! Picture this, you receive a letter in the mail from Publishers Clearing House and…

View More Publishers Clearing House Scam

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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

admin April 30, 2024 No Comments

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

Online Scams

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

admin April 30, 2024 No Comments

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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