SHREVEPORT, La. — David deBerardinis, the Shreveport businessman accused of defrauding investors and financial institutions in a multimillion dollar Ponzi scheme, has reached a plea…
View More Shreveport businessman to plead guilty in Ponzi scheme | 3 Investigates
Bernie Madoff, who got rich running a New York-based Ponzi scheme that lost $64.8 billion, ended his days earning only 24 cents an hour for…
View More Bernie Madoff’s Prison Life: From Ponzi Scheme Billions to 24 Cents an Hour
Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to…
View More Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme | OPA
Complaints over roofing scams general rise after storms, and the city of Georgetown is looking at how to help residents find reputable roofers. (Courtesy Sarris…
View More Roofing scam complaints lead Georgetown officials to consider how to protect residents
More than £15 million has been lost to criminals offering bogus investment opportunities on dating platforms this year, according to Action Fraud The average loss…
View More Scam at first sight: Criminals using dating websites to offer bogus investments
The City of Waukee says many residents have reported phone calls from roof repair companies offering free inspections. Here’s what the BBB wants you to…
View More Scammers targeting folks through ‘free’ roof inspectionsButler County pastor charged in contracting scam accused of taking money, not doing work Dayton 24/7 Now Read more…
View More Butler County pastor charged in contracting scam accused of taking money, not doing work – Dayton 24/7 Now
Visualized: The Biggest Ponzi Schemes in Modern History Visual Capitalist Read more…
View More Visualized: The Biggest Ponzi Schemes in Modern History – Visual Capitalist
July 19, 2021 Workers with Riggs Distler, sub-contractors for Eversource, move electrical wiring at the intersection of Routes 25 and 302 in Newtown Monday, June…
View More Newtown police warn of Eversource scam callsMy husband and I have lost our life savings to a very professional investment scammer. We both received lump sums on retirement from the fire…
View More Retired detective lost life savings in a ‘clone firm’ investment scam | Scams