The Securities and Exchange Commission (SEC) has barred a Texas financial advisor after it found that she steered investors into the Woodbridge Group of Companies…
View More SEC bars ‘Top 100’ advisor over Ponzi scheme commissions
Blog
Mantria Corp. Promoter of ‘Largest Green Scam,’ Wayde McKelvy, Sentenced to 18 Years – NBC10 Philadelphia
The lead investment promoter of what has been dubbed “the largest green scam” in history, and started by two Temple University graduates out of an…
View More Mantria Corp. Promoter of ‘Largest Green Scam,’ Wayde McKelvy, Sentenced to 18 Years – NBC10 Philadelphia
Student loan, financial aid scams running hot | State
FRANKFORT, Ky. (KT) – Attorney General Daniel Cameron and the Kentucky Higher Education Assistance Authority joined forces on Monday to alert Kentucky consumers about an…
View More Student loan, financial aid scams running hot | State
Officials warn about student loan application scam – Winchester Sun
FRANKFORT, Ky. – Attorney General Daniel Cameron and the Kentucky Higher Education Assistance Authority (KHEAA) joined forces today to alert Kentucky consumers about an identity…
View More Officials warn about student loan application scam – Winchester Sun
Scanning Scam: Look Out for Fraudulent QR Codes
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see…
View More Scanning Scam: Look Out for Fraudulent QR Codes
Cryptocurrency pump-and-dump schemes: What you should know about these scams
Bitcoin, ether and dogecoin reached record highs in value this year, cryptocurrency fans view them as the future of money for the globe. The underlying blockchain technology…
View More Cryptocurrency pump-and-dump schemes: What you should know about these scams
Promoter of Bogus Green Energy Firm Based in Montgomery County Sentenced to 18 Years for $54 Million Ponzi Scheme | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Wayde McKelvy, 59, of Aurora, Colorado, was sentenced to 18 years in prison, five…
View More Promoter of Bogus Green Energy Firm Based in Montgomery County Sentenced to 18 Years for $54 Million Ponzi Scheme | USAO-EDPA
How ‘Impero Solutions’ scammed thousands of investors in West Africa
The Canadian company Impero Solutions, which claimed to offer attractive online investments, has scammed several thousand investors around the world since late 2020, many of…
View More How ‘Impero Solutions’ scammed thousands of investors in West Africa
Wayne County Sheriff’s Office warns of phone scam targeting people for money, threatening arrest
The Wayne County Sheriff’s Office is warning residents of scammers posing as lieutenants or other officers in an attempt to collect money, even threatening to…
View More Wayne County Sheriff’s Office warns of phone scam targeting people for money, threatening arrest
Student loan forgiveness scams are on the rise. Here’s what to know
Weeks after applying for public service loan forgiveness, a federal program that forgives student loan debt for eligible workers, Kathleen Young got a phone call.…
View More Student loan forgiveness scams are on the rise. Here’s what to know