“Nobody is immune to scams,” said Lucilia Prates, statewide director of Senior Medicare Patrol, a Lawrence-based nonprofit that counsels seniors. “Everyone is vulnerable.” Here are…
View More Be on alert for the IRS’s list of the ‘dirty dozen’ tax scams
SCOTIA – A man has been arrested in what police called a paving scam, police said. GAZETTE COVERAGE Ensure access to everything we do, today…
View More Man arrested in Scotia paving scam, police say; Faces two felonies
But in this particular case, his name isn’t Bernie Madoff. It’s Ian Bick. By 2013, Bick was an 18-year-old event promoter with multiple businesses in…
View More 8 of the most notorious Ponzi schemes in US history
“Black Swan” author Nassim Nicholas Taleb on Friday criticized bitcoin as a “gimmick,” telling CNBC he believes it’s too volatile to be an effective currency and…
View More Bitcoin a ‘gimmick’ and resembles a Ponzi scheme: ‘Black Swan’ author
Montvale NJ man pleads guilty to paycheck kickback scam NorthJersey.com Read more…
View More Montvale NJ man pleads guilty to paycheck kickback scam – NorthJersey.com
TRENTON, N.J. (AP) — A payroll manager for a northern New Jersey construction company has admitted his role in a scheme that deprived employees of…
View More Construction firm manager admits role in $1M payroll scam
In 2013, Zach Avery’s acting career was starting to pick up. After appearing in a succession of short films and a couple of features that…
View More D-List Actor Accused Of Grade-A Ponzi Scheme
A Saddle Brook construction company is on the hook for $1 million after its payroll manager pleaded guilty in Superior Court on Thursday to orchestrating a…
View More Montvale NJ man pleads guilty to paycheck kickback scam
Two Texas women charged in connection with the spear phishing scam that bilked the City of Ocala out of more than $700,000 pleaded guilty this week to fraud…
View More 2 Texas women sentenced for City of Ocala financial phishing scam
A New York City investment manager was charged last week with stealing more than $2.4m from multiple lenders by fabricating information on Paycheck Protection Program…
View More Hedge fund manager charged with $2.4m PPP loan scam