Two men pleaded guilty on January 6, 2022, in Las Vegas to wire fraud charges for their roles in a $1.5 billion Ponzi scheme that…
View More 2 Businessmen Convicted in Las Vegas of Running $1.5B Ponzi Scheme That Had 10,000 Victims
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Latest scam in defence recruitment: Ex-soldier among three held for duping youths with ‘BRO jobs’
Following action from Military Intelligence in Pune, Pimpri-Chinchwad Police have arrested three persons, including a retired Army soldier and the owner of a coaching class,…
View More Latest scam in defence recruitment: Ex-soldier among three held for duping youths with ‘BRO jobs’
ONLINE: How to Avoid Scams, Use Free Repayment Tools & Save Money – Isthmus
media release: Today, the Wisconsin Department of Financial Institutions (DFI) and the Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP) announced they are hosting…
View More ONLINE: How to Avoid Scams, Use Free Repayment Tools & Save Money – Isthmus
Alleged Permian Ponzi Scheme Funded Jet, Bahamas Property Purchases
The shale industry is no stranger to accusations of promising more oil than it could deliver and spending shareholders’ money unwisely, but one group of alleged…
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Carl Brizzi, former Marion County prosecutor, dies
Carl Brizzi, a larger-than-life former Marion County prosecutor who vigorously went after violent criminals and seemed to magnetize allegation after allegation of professional misconduct, has died. “With…
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Man faces 132 yrs in prison after using Covid relief money to buy Lamborghini, reports say
The coronavirus pandemic continues to wreak havoc across the world, negatively affecting businesses, government revenues and individuals. As a result, some governments across the globe…
View More Man faces 132 yrs in prison after using Covid relief money to buy Lamborghini, reports say
South Simcoe police warn residents of online scams
Police are warning south Simcoe residents of fraudulent activity in the area. The South Simcoe Police Service said it recently received reports of…
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Pet purchase, gift card scams raise alarms in south Simcoe
Police are warning south Simcoe residents of fraudulent activity in the area. The South Simcoe Police Service said it recently received reports of…
View More Pet purchase, gift card scams raise alarms in south Simcoe
Prosecutors: Former Westlake financial adviser admits to charges in Ponzi scheme that fleeced investors out of $9.3 million
CLEVELAND, Ohio – A former financial adviser admitted Thursday to her role in what federal prosecutors called a Ponzi scheme that fleeced 54 investors out…
View More Prosecutors: Former Westlake financial adviser admits to charges in Ponzi scheme that fleeced investors out of $9.3 million
Utility calls asking for payment are scams
The Wadena Police Department and the City of Wadena have received complaints of an automated scam message to citizens advising that their utilities will be…
View More Utility calls asking for payment are scams