NEW YORK CITY (WABC) — Nine New York City contractors have been indicted for allegedly bribing NYCHA superintendents for “micro purchase” contracts. “These defendants allegedly…
View More 9 contractors accused of bribing New York City Housing Authority superintendents for contracts
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…
View More Biden Hasn’t Cancelled Student Loans, But Don’t Pay For Student Loan Forgiveness
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…
View More 100 years of Ponzi schemes
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…
View More A Ponzi Scheme of Prosperity: The American pattern of development only creates the illusion of wealth
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…
View More BU Warns of Scammers Who’ve Stolen Over $175K From Students – NBC Boston
OKLAHOMA CITY, Okla. (KFOR) – The Department of Human Services said scammers are preying on Oklahomans through a text message scam that specifically mentions the…
View More Oklahoma Department of Human Services warns about text message 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…
View More 7 Signs Of A Personal Loan Scam
Harrisburg, PA – The Pennsylvania Department of Banking and Securities (DoBS) and Pennsylvania Department of Education (PDE) are warning consumers of a surge in student…
View More Wolf Administration Warns of Student Loan Forgiveness Scams
Crypto Kid Fraudster Gets 7 1/2-Years For Ponzi Scheme Financial Advisor Magazine Read more…
View More Crypto Kid Fraudster Gets 7 1/2-Years For Ponzi Scheme – Financial Advisor Magazine
The Department of Justice announced today that the Madoff Victim Fund (MVF) began its seventh distribution of approximately $568 million in funds forfeited to the…
View More Justice Department Announces Additional Distribution of More than $568 Million to Victims of Madoff Ponzi Scheme | OPA