But in reality neither the loan recipients nor their wine collections existed, prosecutors claimed. Instead, between 2017 and 2019, Bordeaux Cellars merely paid fake interest…
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Two UK executives charged in $100 million fine-wine scam
NEW YORK (AP) — Two British executives were charged with cheating investors out of millions of dollars in a collateralized loan scam that falsely promised…
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Can governments ban cryptocurrency?
MILLIONS of investors around the world trade cryptocurrency – and some may be wondering if they will be banned from doing so. The main critique…
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From serial killers to con men, doc reveals worst roommates ever
And you thought your roommate was bad. The new Netflix docuseries “Worst Roommate Ever,” out Tuesday, March 1, covers much more than just bad roomies…
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Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars | USAO-NJ
NEWARK, N.J. – A property developer and manager from Indiana today admitted his role in a scheme to defraud real estate investors, U.S. Attorney Philip…
View More Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars | USAO-NJ
Amundi, Pictet Join Firms Freezing Billions in Funds Worldwide
More than a dozen funds managing at least $3 billion have been frozen as the fallout from Russia’s invasion of Ukraine reverberates through financial markets.…
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Should you dabble in speculative investing?
As a personal finance advocate, being asked about investments and investing is a daily occurrence to me. I often joke that every question relating money…
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How to Protect Yourself From Identity Theft and Online ScamsDocumented
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Congress Must Not Provide Statutory Carveouts for Crypto Assets
Introduction and summary When Congress enacted the Commodity Futures Modernization Act in December 2000, it exempted a novel financial product—financial derivatives contracts—from “[o]utdated statutes.”1 With…
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Kate Hawkesby: I'm the latest victim of scamming – Newstalk ZB
Kate Hawkesby: I’m the latest victim of scamming Newstalk ZB Read more…
View More Kate Hawkesby: I'm the latest victim of scamming – Newstalk ZB