Brian Nguyen says he “unexpectedly woke up” on Friday to see that he’d lost nearly $470,000 he had invested in a crypto project, he tells CNBC Make…
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October surprise: Who’s who in the unprecedented wave of investment scam raids
The month of October has seen an unprecedented number of police raids, arrests and extradition proceedings against Israeli alleged investment fraudsters, suggesting that law enforcement…
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Orange County Man Arrested for Alleged Ponzi Scheme that Raised Nearly $14 Million with False Promises of Profits from House Flipping | USAO-CDCA
SANTA ANA, California – A Costa Mesa man has been arrested on federal fraud and money laundering charges alleging he helped run a fraudulent…
View More Orange County Man Arrested for Alleged Ponzi Scheme that Raised Nearly $14 Million with False Promises of Profits from House Flipping | USAO-CDCA
Wayne County securities broker gets same penalty for Ponzi scheme
A Wayne County securities broker convicted of bilking hundreds of investors out of more than $42 million denied any wrongdoing during his sentencing Friday, despite…
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Contractor investigated over payment scam
A Russian-owned, UK construction company, Pazhar Zvezdy Ltd has been wound up by the courts for failing to pay recruitment agencies for their payroll services.…
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Erie County falls for scam that misdirects $108,000 contractor payment | Local News
The associate deputy comptroller then referred the matter to Deputy Comptroller Cheryl Mekarski, who apparently facilitated the routing change. At no point, apparently, was the…
View More Erie County falls for scam that misdirects $108,000 contractor payment | Local News
Lilian Thuram: ‘Racism has always been a scam, a political construction’ – The Guardian
Lilian Thuram: ‘Racism has always been a scam, a political construction’ The Guardian Read more…
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Erie County loses $108,000 due to phishing scam
BUFFALO, N.Y. — Erie County fell victim to a phishing scam after sending money to someone posing as a county vendor for the amount of…
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Madoff Trustee Can Seek $50 Million Received From Ponzi Scheme
Bernard Madoff is escorted into federal court in New York on Thursday, March 12, 2009. The trustee recovering losses from Madoff’s historic Ponzi scheme can…
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Jail for man who called number on toilet door to get cash and got embroiled in S$1.9 million loan scam
SINGAPORE: Wanting to earn cash, a man called a number left on a toilet door and became one of several people embroiled in a type of…
View More Jail for man who called number on toilet door to get cash and got embroiled in S$1.9 million loan scam