ONE crypto-lover who tattooed his favorite logo on his arm now wants it removed after the coin turned out to be an alleged Ponzi scheme.…
View More I tattooed my favorite crypto logo on my arm – but I want it removed after coin turned out to be a ‘Ponzi scheme’
File Photo OCEAN COUNTY – County officials are teaming up with the Social Security Administration (SSA) as part of an effort to raise awareness…
View More Tips Given To Prevent Social Security Scams
A federal guilty plea agreement was entered today by William Sadleir, the former chief executive of Aviron Pictures, who admitted that he applied for and…
View More Aviron Pictures CEO William Sadleir Pleads Guilty To Felony Fraud – Deadline
Before making an illegal $5 million investment with an overseas hedge fund in 2019, Hmong College Prep Academy founder and superintendent Christianna Hang tried to…
View More FBI searches home of Wisconsin woman who helped St. Paul charter school make hedge fund investment that lost millions – Twin Cities
A warning sign a charity may not be legitimate is asking for payment via cryptocurrency, a wire transfer, or gift cards. CONYERS, Ga. — You…
View More Ukraine charities | How to not get scammed
A former Englewood resident was sentenced to nearly two-and-a-half years in federal prison on Thursday after he pleaded guilty to running a $1.52 million Ponzi…
View More Ex-Englewood NJ man gets 2.5 years for million-dollar Ponzi scheme
TYSONS, VA – On March 14, 2022, Governor Glenn Youngkin announced the start of construction on a two-and-a-half-mile extension of the express lanes on Interstate…
View More Attorney General Miyares joins 3rd Annual Slam the Scam Day – Royal Examiner
JACKSONVILLE, N.C. (WNCT) — It’s another opportunity for a criminal to steal your hard-earned money. Tax season is here and with that, so are the…
View More Local experts say to be cautious of virtual IRS scams
Scams targeting older Americans are at an all-time high. According to AARP, millions of victims are losing billions of dollars every year. There are some…
View More Scams targeting older Americans at an all-time high
The CFTC has charged four individuals it claims were involved in operating a ponzi scheme that swindled $44 million of bitcoin from investors Regulators should…
View More CFTC Charges 4 in Crypto Ponzi Scheme Amid Jurisdiction Battle