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Ponzi Scheme

‘One lie after another’: Feedlot Ponzi scheme lands South Dakota man in federal prison – Agweek

admin November 4, 2021 No Comments

SIOUX FALLS, South Dakota — Feedlot Pozni schemer Robert Blom was sentenced Thursday morning at the U.S. District Courthouse in Sioux Falls, after the court…

View More ‘One lie after another’: Feedlot Ponzi scheme lands South Dakota man in federal prison – Agweek
Ponzi Scheme

How to Spot a Ponzi Scheme and Other Investment Fraud – NBC 6 South Florida

admin November 4, 2021 No Comments

Getting rich quick is a promise you may have heard from someone trying to recruit you into a new business or investment opportunity. But, a…

View More How to Spot a Ponzi Scheme and Other Investment Fraud – NBC 6 South Florida
Loan Scams

‘I lost over £20,000 in a fake loan scam’

admin November 4, 2021 No Comments

A loveMONEY reader who was targeted by scammers reveals how they tricked her out of over £20,000 after they claimed there was…

View More ‘I lost over £20,000 in a fake loan scam’
Construction Scams

Scammers target woman with bogus cashier’s checks

admin November 4, 2021 No Comments

MEMPHIS, Tenn. — Being a secret shopper may sound like fun and an easy way to make some quick money, but the Better Business Bureau…

View More Scammers target woman with bogus cashier’s checks
Ponzi Scheme

Christian-Based ‘Money Doctor’ Gets Three Life Terms For Ponzi Scheme

admin November 3, 2021 No Comments

A Texas radio host who called himself the “Money Doctor” and mixed Christian doctrine with financial advice has been sentenced to multiple life prison…

View More Christian-Based ‘Money Doctor’ Gets Three Life Terms For Ponzi Scheme
Investments

Cryptocurrency investors targeted by scam on social media

admin November 3, 2021 No Comments

Photo (c) Vectorios2016 – Getty Images Just as you shouldn’t rely on social media for credible news, you shouldn’t take investment advice from someone posting…

View More Cryptocurrency investors targeted by scam on social media
Investments

Karnataka: ED attaches assets worth Rs 35 crore of Vikram Investments, associates in Ponzi scheme scam

admin November 3, 2021 No Comments

Enforcement Directorate (ED) has provisionally attached assets worth Rs 35.70 crore of Vikram Investments and other associates under the provisions of the Prevention of Money…

View More Karnataka: ED attaches assets worth Rs 35 crore of Vikram Investments, associates in Ponzi scheme scam
Construction Scams

A Kansas City construction nightmare: A house they can’t live in, can’t sell, and can’t finish | News

admin November 3, 2021 No Comments

KANSAS CITY, MO (KCTV) — A Kansas City family says a builder blew the budget and left them with an unlivable home. The Beacon Hill…

View More A Kansas City construction nightmare: A house they can’t live in, can’t sell, and can’t finish | News
Ponzi Scheme

‘See you in church’: North Texas Ponzi scheme ‘Money Doctor’ sentenced to life terms

admin November 3, 2021 No Comments

William Neil “Doc” Gallagher, the self-styled “Money Doctor,” was sentenced to three life sentences in prison – plus another 30 years behind bars – Nov.…

View More ‘See you in church’: North Texas Ponzi scheme ‘Money Doctor’ sentenced to life terms
Construction Scams

Deadbeat contractor leaves Coventry couple in limbo

admin November 3, 2021 No Comments

A Coventry couple who put down a $21,000 deposit for an addition to their house — only to have the contractor take the money and not…

View More Deadbeat contractor leaves Coventry couple in limbo

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Recent Posts

  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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