LAS CRUCES – A man from Columbia pleaded guilty on Monday to scamming a Las Cruces man out of $15,000. Julian David Ceballos-Jimenez, 29, of Columbia pleaded…
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Charlotte man accused of Amazon return scam
CHARLOTTE, N.C. — A Charlotte man is accused of stealing nearly $300,000 worth of items from Amazon by returning cheaper, similar items in exchange for…
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Unlicensed contractor tried to scam two Ransom County businesses out of thousands
RANSOM COUNTY, N.D. (Valley News Live) – A man is facing charges for doing poor, unlicensed contract work at two different Ransom County businesses and…
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Orange County woman accused in $6 million student loan debt scam
OAKLAND — A California woman has been arrested on suspicion of masterminding a student loan debt relief scam that bilked thousands of borrowers out of…
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Illinois Residents Need To Delete A Scam Email from ‘The IRS’
News about scam emails is a lot a broken record, it keeps repeating and repeating and repeating. Scammers are doing whatever they can in hopes…
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Allen Stanford’s Ponzi scheme recovery tops $1 billion
Allen Stanford smiles as he waits to enter the Federal Courthouse in Houston March 6, 2012. REUTERS/Richard Carson/File Photo Register now for FREE unlimited access…
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9 contractors accused of bribing New York City Housing Authority superintendents for contracts
NEW YORK CITY (WABC) — Nine New York City contractors have been indicted for allegedly bribing NYCHA superintendents for “micro purchase” contracts. “These defendants allegedly…
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Biden Hasn’t Cancelled Student Loans, But Don’t Pay For Student Loan Forgiveness
President Joe Biden (Photo by Brook Christopher/WireImage) WireImage President Joe Biden hasn’t cancelled your student loans, but don’t pay for student loan forgiveness. Here’s what…
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100 years of Ponzi schemes
The business model that controversial e-commerce platform Evaly followed and deceived people with has been known to the world for hundreds of years. Known as…
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A Ponzi Scheme of Prosperity: The American pattern of development only creates the illusion of wealth
The North American pattern of development is an unprecedented experiment. For thousands of years, humans around the world built their habitat in similar ways, at…
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