What You Need to Know The ex-advisor pleaded guilty to one count of conspiracy to commit mail and wire fraud, two counts of mail fraud…
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They arrest (and later release) the leader of alleged ponzi with bitcoin in Mexico – CVBJ
Jonathan Yemelian Sifuentes, director of an alleged ponzi scheme that offers versions with bitcoin in Mexico, was arrested this week in the company of about…
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The Top 10 IRS Criminal Cases of 2021
The IRS Criminal Investigation division began counting down the top 10 cases for calendar year 2021 on its Twitter account on Jan. 3. These cases…
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Sentence for New York Man: 7 Years in Prison, $19 Million Restitution for Ponzi Scheme
John Piccarreto, Jr., of Rochester, NY, was convicted of conspiracy to commit mail fraud and filing a false tax return, and has been sentenced to…
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Student loan scams increase when payments are paused. What to know
Kirby Hamilton | Getty Images The Biden administration in December again extended the moratorium on student loan payments and interest, meaning most people with federal…
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'I am not a virus,' insists Indian man named Kovid – Arab News
‘I am not a virus,’ insists Indian man named Kovid Arab News Read more…
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What You Need to Know About Cryptocurrency Pump-and-Dump Schemes
Cryptocurrency pump-and-dump schemes (CPDs) are becoming increasingly prevalent. As in the case of traditional “pump and dump” schemes, CPDs lead to short-term trading perturbations—exaggerated increases…
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SCAMMERS TARGET ROTARY NAUTICAL FLEA MARKET VENDORS
An online fraud scheme is targeting vendors seeking a booth at the Upper Keys Rotary Gigantic Nautical Flea Market. This attack came to light when…
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Millions of Investors secretly investing in Cryptocurrency – Indian CEO
In general people prefer either to save or to invest when any amount of money is excess in order to benefit from it in the…
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FIA issues notice to crypto exchange Binance in multi-million dollar scam – Pakistan
The Federal Investigation Agency’s (FIA) Cyber Crime Wing (Sindh) said on Friday that it had issued a notice to an official from Binance, a popular…
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