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Brits busted in $100 million Brooklyn wine Ponzi scheme • Brooklyn Paper
Brooklyn prosecutors have indicted a pair of Britons accused of scamming investors into proffering pricey loans supposedly collateralized by valuable, and bogus, wine collections. Stephen…
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Scammers preying on cost of living fears with fake shopping discounts
Fraudsters thrive in times of turmoil as they know their victims are vulnerable. During the pandemic, crooks tricked victims out of more than £2 billion.…
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Retainer issue arises for Carleton Place man charged in alleged tiny home scam – Ottawa Valley News
Retainer issue arises for Carleton Place man charged in alleged tiny home scam Ottawa Valley News Read more…
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Beware the Latest McDonald’s Email Scam
Photo: Brandon Bell (Getty Images) If you happen to get an email from “McDonald’s” promising you free money, do not open it, and do not click…
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Two execs indicted in NYC for $99M high-end wine Ponzi scheme
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