For years, an Idaho real-estate agent approached devout Christian families with irresistible investment opportunities, quoting the Bible as he promised them annual returns as high…
View More Idaho Real Estate Agent Bradley R. Heinrichs Indicted in $82 Million Ponzi Scheme Targeting Christians
ALEX EDELMAN/Getty For years, an Idaho real-estate agent approached devout Christian families with irresistible investment opportunities, quoting the Bible as he promised them annual returns…
View More How a Real-Estate Agent Allegedly Bilked Christians Out of $82 Million in Massive Ponzi Scheme
Secretary of State Brad Raffensperger is warning Georgia citizens to be way of scam charities looking to profit off of the crisis in Ukraine. In…
View More Secretary of State Brad Raffensperger warns citizens of scam Ukraine charities | News
JPMorgan Chase & Co. and Danske Bank A/S were among asset managers to freeze funds with exposure to Russian equities amid a plunge in markets.…
View More JPMorgan, Danske Bank Freeze Funds Exposed to Russian Assets (2)
Secretary of State Brad Raffensperger is warning Georgia citizens to be way of scam charities looking to profit off of the crisis in Ukraine. In…
View More Watch out for scams before donating to Ukraine charities | News
Top 10 Biggest Bank Frauds in India in the Last Decade Prime Minister Narendra Modi promised to make the Indian economy a $5 trillion…
View More Top 10 Biggest Bank Frauds In India In The Last Decade
Florida Power & Light (FPL) is considering a third solar farm in North Escambia on hundreds of acres in Molino. The Sparkleberry Solar Energy Center…
View More FPL Plans Molino Solar Farm, The Third In North Escambia : NorthEscambia.com
by OCCRP 28 February 2022 Tweet this Share this on Facebook DONATE Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars…
View More New Documents Link Scandal-Hit Angolan Banker To Embezzlement Scheme
In the weeks leading up to the premiere of Inventing Anna, a nine-part series about the ersatz heiress Anna Delvey, Netflix’s marketing team posted a…
View More Inventing Anna girlbosses Anna Delvey into a lazy revenge fantasy
I could tell that my cat Myrtle was miffed, and this time it didn’t have anything to do with the CFPB. (Nor me heading to…
View More Lender and Broker Products; Russian Mortgage Rates; Ukraine Driving Markets