WASHINGTON – Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today…
View More Georgia Man Pleads Guilty to Charges Related to Ponzi and COVID-19 Fraud Schemes | USAO-DC
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Consumer News: Amazon to help customers experiencing problems with third party sellers, IRS warns parents of a new scam
CNN– Amazon is now stepping in to protect customers from problems with third party sellers on its website. The retailer says it will take complaints…
View More Consumer News: Amazon to help customers experiencing problems with third party sellers, IRS warns parents of a new scam
Cameron and KHEAA alert consumers about student loan application scam
File Photo FRANKFORT, Ky. – Attorney General Daniel Cameron and the Kentucky Higher Education Assistance Authority (KHEAA) joined forces Monday to alert Kentucky consumers about an…
View More Cameron and KHEAA alert consumers about student loan application scam
SEC bars ‘Top 100’ advisor over Ponzi scheme commissions
The Securities and Exchange Commission (SEC) has barred a Texas financial advisor after it found that she steered investors into the Woodbridge Group of Companies…
View More SEC bars ‘Top 100’ advisor over Ponzi scheme commissions
Mantria Corp. Promoter of ‘Largest Green Scam,’ Wayde McKelvy, Sentenced to 18 Years – NBC10 Philadelphia
The lead investment promoter of what has been dubbed “the largest green scam” in history, and started by two Temple University graduates out of an…
View More Mantria Corp. Promoter of ‘Largest Green Scam,’ Wayde McKelvy, Sentenced to 18 Years – NBC10 Philadelphia
Student loan, financial aid scams running hot | State
FRANKFORT, Ky. (KT) – Attorney General Daniel Cameron and the Kentucky Higher Education Assistance Authority joined forces on Monday to alert Kentucky consumers about an…
View More Student loan, financial aid scams running hot | State
Officials warn about student loan application scam – Winchester Sun
FRANKFORT, Ky. – Attorney General Daniel Cameron and the Kentucky Higher Education Assistance Authority (KHEAA) joined forces today to alert Kentucky consumers about an identity…
View More Officials warn about student loan application scam – Winchester Sun
Scanning Scam: Look Out for Fraudulent QR Codes
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see…
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Cryptocurrency pump-and-dump schemes: What you should know about these scams
Bitcoin, ether and dogecoin reached record highs in value this year, cryptocurrency fans view them as the future of money for the globe. The underlying blockchain technology…
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Promoter of Bogus Green Energy Firm Based in Montgomery County Sentenced to 18 Years for $54 Million Ponzi Scheme | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Wayde McKelvy, 59, of Aurora, Colorado, was sentenced to 18 years in prison, five…
View More Promoter of Bogus Green Energy Firm Based in Montgomery County Sentenced to 18 Years for $54 Million Ponzi Scheme | USAO-EDPA