Getting rich quick is a promise you may have heard from someone trying to recruit you into a new business or investment opportunity. But, a…
View More How to Spot a Ponzi Scheme and Other Investment Fraud – NBC 6 South Florida
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‘I lost over £20,000 in a fake loan scam’
A loveMONEY reader who was targeted by scammers reveals how they tricked her out of over £20,000 after they claimed there was…
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Scammers target woman with bogus cashier’s checks
MEMPHIS, Tenn. — Being a secret shopper may sound like fun and an easy way to make some quick money, but the Better Business Bureau…
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Christian-Based ‘Money Doctor’ Gets Three Life Terms For Ponzi Scheme
A Texas radio host who called himself the “Money Doctor” and mixed Christian doctrine with financial advice has been sentenced to multiple life prison…
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Cryptocurrency investors targeted by scam on social media
Photo (c) Vectorios2016 – Getty Images Just as you shouldn’t rely on social media for credible news, you shouldn’t take investment advice from someone posting…
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Karnataka: ED attaches assets worth Rs 35 crore of Vikram Investments, associates in Ponzi scheme scam
Enforcement Directorate (ED) has provisionally attached assets worth Rs 35.70 crore of Vikram Investments and other associates under the provisions of the Prevention of Money…
View More Karnataka: ED attaches assets worth Rs 35 crore of Vikram Investments, associates in Ponzi scheme scam
A Kansas City construction nightmare: A house they can’t live in, can’t sell, and can’t finish | News
KANSAS CITY, MO (KCTV) — A Kansas City family says a builder blew the budget and left them with an unlivable home. The Beacon Hill…
View More A Kansas City construction nightmare: A house they can’t live in, can’t sell, and can’t finish | News‘See you in church’: North Texas Ponzi scheme ‘Money Doctor’ sentenced to life terms
William Neil “Doc” Gallagher, the self-styled “Money Doctor,” was sentenced to three life sentences in prison – plus another 30 years behind bars – Nov.…
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Deadbeat contractor leaves Coventry couple in limbo
A Coventry couple who put down a $21,000 deposit for an addition to their house — only to have the contractor take the money and not…
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Did you just get a stimulus check email from the IRS? Read this now
If an email from the IRS shows up in your inbox promising to send you a new stimulus check — all you have to do…
View More Did you just get a stimulus check email from the IRS? Read this now