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Money returned to victims of nearly $2 billion Ponzi scheme totals $722 million
Doug Kelley has been working since 2008 to help organizations and individuals who lost billions in the Twin Cities businessman Tom Petters’ Ponzi scheme, the…
View More Money returned to victims of nearly $2 billion Ponzi scheme totals $722 million
There Are 4 Ways to Recognize a Personal Loan Scam
Loading Something is loading. If you’re looking to take out a personal loan for reasons like debt consolidation or home improvement projects, it’s important to…
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Feds charge pair with fraud, allege $1 million PPP loan scam | Local News
Gloria the same day emailed a PPP loan application to a bank seeking a $954,000 loan for ADA Auto Group. She included the tax filings…
View More Feds charge pair with fraud, allege $1 million PPP loan scam | Local News
AAP, SP allege scam in Ayodhya land deal; Ram temple Trust denies
On Sunday when Nripendra Misra, former Principal Secretary to the Prime Minister, and now head of the Ram Janmabhoomi Tirth Kshetra Trust’s Temple Construction Committee,…
View More AAP, SP allege scam in Ayodhya land deal; Ram temple Trust deniesScammers clone trusted brands to steal retirement money | Scams
On her retirement, Janet Howland* searched online for suitable investments for her pension pot. Days after her internet search, she was telephoned by a company…
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IRS delays tax refunds, stimulus checks amid identity fraud suspicion
Samuel Corum/Bloomberg via Getty Images Jeff Lavigne plans to use a tax refund this year for long-delayed medical help. Yet his refund, almost $2,700, has…
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FBI warns of BEC scammers impersonating construction companies – BleepingComputer
FBI warns of BEC scammers impersonating construction companies BleepingComputer Read more…
View More FBI warns of BEC scammers impersonating construction companies – BleepingComputer
Publicly funding stadiums for billionaires is a scam
Carolina Panthers owner David Tepper re-asserted his position on Tuesday that he would not build the team a new stadium without government assistance. It’s the…
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Active Investing Is ‘Biggest Scam on the Planet,’ Says Nuclear Pharmacist Turned RIA
In his first career, Mark Hebner was a nuclear pharmacist, the co-founder and CEO of a radiopharmaceuticals company. For his second and present career, he…
View More Active Investing Is ‘Biggest Scam on the Planet,’ Says Nuclear Pharmacist Turned RIA