Getty Images NEW ORLEANS – From the Home Builders Association of Greater New Orleans: As Greater New Orleans begins the recovery after the devastating effects…
View More Local Builders Warn Residents About Scam Contractors
Blog
Owner Of Purported Sports Marketing Agency Facing Federal Charges In Ponzi Scheme | USAO-MDTN
NASHVILLE –Katie Lynn Mancuso, 40, of Nashville, was charged today with bank fraud and wire fraud, resulting from a fraudulent scheme in which she received…
View More Owner Of Purported Sports Marketing Agency Facing Federal Charges In Ponzi Scheme | USAO-MDTN
The Afghanistan War and Bernie Madoff’s Ponzi Scheme Worked the Same Way
As the political fight over who lost Afghanistan gets bloodier, the latest round has shifted from lamentation over the probable return of al Qaeda to…
View More The Afghanistan War and Bernie Madoff’s Ponzi Scheme Worked the Same Way
SEC Charges Shakopee Couple in $17.6M Ponzi Scheme
AevanStock / Shutterstock.com On Tuesday, the U.S. Securities and Exchange Commission charged a Shakopee couple with fraud for allegedly operating a long-running Ponzi scheme that…
View More SEC Charges Shakopee Couple in $17.6M Ponzi Scheme
Area couple on probation charged in nearly $1M PPP loan scam | Business Observer
LEHIGH ACRES — A Lee County couple that operated a handyman and repair business out of their home has been charged in a federal pandemic…
View More Area couple on probation charged in nearly $1M PPP loan scam | Business Observer
Surge Of Stimulus Check Scams Prompts IRS Warning – Forbes Advisor
Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Although the last round…
View More Surge Of Stimulus Check Scams Prompts IRS Warning – Forbes Advisor
Director and Promoter of BitConnect Pleads Guilty in Global $2 Billion Cryptocurrency Scheme | USAO-SDCA
Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti and Carl Brooker NEWS RELEASE SUMMARY—September 1, 2021 SAN DIEGO—Glenn Arcaro of Los…
View More Director and Promoter of BitConnect Pleads Guilty in Global $2 Billion Cryptocurrency Scheme | USAO-SDCAPonzi vs. Pyramid Scheme: What’s the Difference?
Pyramid schemes Pyramid schemes also promise easy riches, via investment opportunities or marketing of consumer goods and services. The crooks at the top of the…
View More Ponzi vs. Pyramid Scheme: What’s the Difference?
Former Sunbelt employee sentenced in equipment scam
Michael Guzman, 43, a former Sunbelt Rentals employee who hatched a scheme to defraud his company out of $4 million in construction equipment, has been sentenced…
View More Former Sunbelt employee sentenced in equipment scam
IRS sees surge of scams tied to COVID-19 economic impact payments | Coronavirus
CHICAGO (WREX) — The Internal Revenue Service received a record number of complaints about Economic Impact Payment scams in June and July 2021 not seen…
View More IRS sees surge of scams tied to COVID-19 economic impact payments | Coronavirus