ROCHESTER, N.Y. (AP) — A man once dubbed “King Perry” was sentenced Thursday to more than 17 years in prison for his role in masterminding…
View More Ponzi schemer gets over 17 years, ordered to repay $103M
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bhujbal: Activist Moves Hc Against Min Bhujbal In Maha Sadan ‘scam’ | Mumbai News
Mumbai: Activist Anjali Damania has approached the Bombay high court, challenging the discharge granted by a trial court to Maharashtra minister Chhagan Bhujbal and others…
View More bhujbal: Activist Moves Hc Against Min Bhujbal In Maha Sadan ‘scam’ | Mumbai News
Avoiding IRS scams amid tax season
DELMARVA – Tax season is almost here, but unfortunately, tax scammer season comes with it. This is why a Delmarva accountant is advising people on…
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Advanced scams, data breaches, crypto and NFT attacks to shape cyberthreat landscape in 2022
Two years into the pandemic, the world is gearing up for a year of recovery in 2022. Companies and individuals of all ages are ready…
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Navient to cancel 66,000 loans worth $1.7 bln to resolve predatory lending claims
Jan 13 (Reuters) – U.S. student loan giant Navient Corp (NAVI.O) will cancel $1.7 billion in debt owed by 66,000 borrowers and recompense 350,000 others…
View More Navient to cancel 66,000 loans worth $1.7 bln to resolve predatory lending claims
2021’s Bad Guys in Energy | Gray Reed
Like wild mushrooms after a warm summer rain, and undaunted by the COVIDs, the fraudsters, the grifters, and the “the spawn of the Devil’s own…
View More 2021’s Bad Guys in Energy | Gray Reed
‘King Perry’ Santillo sentenced for $100M Ponzi scheme in Rochester NY
A Rochester-area man who admitted to a key role in a massive $100 million Ponzi scheme was sentenced Thursday to more than 17 years. Perry Santillo,…
View More ‘King Perry’ Santillo sentenced for $100M Ponzi scheme in Rochester NY
Footprint Analytics: Over 600 Projects Got REKT in 2021, $2.2B Lost | Annual Report 2021
In the crypto world, there are 4 main ways you can get REKT (“experience significant financial loss due to shady malfeasance”—in crypto terms.) An exit…
View More Footprint Analytics: Over 600 Projects Got REKT in 2021, $2.2B Lost | Annual Report 2021
Dating App Crypto Scammers Are Making Millions
Editorial Credit: Visuals6x A dating app scam is making the rounds on dating apps, tricking singles into buying fake cryptocurrency. The scammers send users messages…
View More Dating App Crypto Scammers Are Making Millions
Navient lawsuit settlement: 400,000-plus student loan borrows will get debt relief
The deal will settle litigation brought by several state attorneys general that claimed that Navient, one of the largest student loan servicing companies in the…
View More Navient lawsuit settlement: 400,000-plus student loan borrows will get debt relief