The Securities and Exchange Commission on Wednesday barred Ivan Acevedo, a former sales manager at Woodbridge Group of Companies, from the securities industry. Acevedo…
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How to manage your investments in crypto market
Cryptocurrencies were among the best-performing assets in the year 2021 as more and more investors started putting their money in digital currencies to make a…
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Nigerian men in New Jersey get prison in scam involving unwitting Alabama business
Two Nigerian men living in New Jersey were sentenced to federal prison after pleading guilty to laundering money stolen in an online “romance scam” and…
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Deputy commandant with BSF in dock for ‘fraud’, six luxury cars recovered
A deputy commandant of the Border Security Force is in the dock for allegedly orchestrating a Rs 140 crore scam in Gurgaon. A Special Investigation…
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Ticket scams for the big games
From the Better Business Bureau of Central Virginia: Football fans are looking forward to the upcoming playoff games. This year, people holding tickets for admission…
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“By All Indications, This Is An Online Scam”
Former Premier Dr Ewart Brown confirmed that he is not associated with a social media advertisement bearing his likeness, saying that “by all indications, this…
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Tyler Man Indicted For Using Stolen Valor To Scam Investors
As someone who has served in the military, guys like this are in my opinion, real life scumbags. You go around pretending to be someone…
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Online scams are on the rise, here’s how to spot them
SAN ANGELO — A recent Facebook post has been circulating in ‘swap and sell’ groups advertising free diapers and baby wipes. More:San Angelo police urge residents to…
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Ozzy Osbourne’s NFT project shared a scam link, and followers lost thousands of dollars
When a pop-cultural icon like Ozzy Osbourne announces an NFT collection, you can count on the project getting publicity. The launch of the “CryptoBatz” collection,…
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State opens fund to compensate investors who lost money in Ponzi scheme | Courts
Country United States of AmericaUS Virgin IslandsUnited States Minor Outlying IslandsCanadaMexico, United Mexican StatesBahamas, Commonwealth of theCuba, Republic ofDominican RepublicHaiti, Republic ofJamaicaAfghanistanAlbania, People’s Socialist Republic…
View More State opens fund to compensate investors who lost money in Ponzi scheme | Courts