Allen Stanford smiles as he waits to enter the Federal Courthouse in Houston March 6, 2012. REUTERS/Richard Carson/File Photo Register now for FREE unlimited access…
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9 contractors accused of bribing New York City Housing Authority superintendents for contracts
NEW YORK CITY (WABC) — Nine New York City contractors have been indicted for allegedly bribing NYCHA superintendents for “micro purchase” contracts. “These defendants allegedly…
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Biden Hasn’t Cancelled Student Loans, But Don’t Pay For Student Loan Forgiveness
President Joe Biden (Photo by Brook Christopher/WireImage) WireImage President Joe Biden hasn’t cancelled your student loans, but don’t pay for student loan forgiveness. Here’s what…
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100 years of Ponzi schemes
The business model that controversial e-commerce platform Evaly followed and deceived people with has been known to the world for hundreds of years. Known as…
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A Ponzi Scheme of Prosperity: The American pattern of development only creates the illusion of wealth
The North American pattern of development is an unprecedented experiment. For thousands of years, humans around the world built their habitat in similar ways, at…
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BU Warns of Scammers Who’ve Stolen Over $175K From Students – NBC Boston
A Boston University student wired $150,000 to scammers posing as members of the government of China in one of four recent incidents of wire fraud…
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Oklahoma Department of Human Services warns about text message scam
OKLAHOMA CITY, Okla. (KFOR) – The Department of Human Services said scammers are preying on Oklahomans through a text message scam that specifically mentions the…
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7 Signs Of A Personal Loan Scam
Consumers lost nearly $3.3 billion collectively to fraudulent practices in 2020, according to the Federal Trade Commission. Potential fraudsters pounce on those who are most…
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Wolf Administration Warns of Student Loan Forgiveness Scams
Harrisburg, PA – The Pennsylvania Department of Banking and Securities (DoBS) and Pennsylvania Department of Education (PDE) are warning consumers of a surge in student…
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Crypto Kid Fraudster Gets 7 1/2-Years For Ponzi Scheme – Financial Advisor Magazine
Crypto Kid Fraudster Gets 7 1/2-Years For Ponzi Scheme Financial Advisor Magazine Read more…
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