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Home » Investments » Page 578

Category: Investments

Investments

What Sam Bankman-Fried And Bernie Madoff Have In Common

admin January 23, 2023 No Comments

WASHINGTON, DC – DECEMBER 08: CEO of FTX Sam Bankman-Fried testifies during a hearing before the … [+] House Financial Services Committee at Rayburn House…

View More What Sam Bankman-Fried And Bernie Madoff Have In Common
Investments

Judge Orders Five and a Half Year Sentence for Former Attorney Who Lied to Investors About Real Estate Scam – InsuranceNewsNet

admin January 23, 2023 No Comments

Prosecutors say defendant DEREK Jones sold interests in real estate that he did not own DEREK Jones, a disbarred California attorney, was sentenced to five…

View More Judge Orders Five and a Half Year Sentence for Former Attorney Who Lied to Investors About Real Estate Scam – InsuranceNewsNet
Investments

Why Is Pete Buttigieg Refusing to Crack Down on Airlines’ Scams?

admin January 23, 2023 No Comments

The recent holiday travel meltdown wasn’t a fluke or a one-off — cancellations will continue because airlines routinely sell tickets for flights they know they…

View More Why Is Pete Buttigieg Refusing to Crack Down on Airlines’ Scams?
Investments

After the collapse of FTX, Celsius and Genesis, crypto’s million-dollar question remains: Will customers see any of their money again?

admin January 23, 2023 No Comments

By Lukas I. Alpert Chances are good some money will be returned, but it will take a while, experts say, pointing to the BitConnect Ponzi…

View More After the collapse of FTX, Celsius and Genesis, crypto’s million-dollar question remains: Will customers see any of their money again?
Investments

Hit by scams at Indian startups, Sequoia may re-examine investments in South Asia

admin January 23, 2023 No Comments

Young founders which inspired professionals to follow their entrepreneurial calling are now ousted from their firms and struggling to keep startups afloat. After changing accounting…

View More Hit by scams at Indian startups, Sequoia may re-examine investments in South Asia
Investments

LIVE | Gupta-linked Nulane Investment corruption trial begins

admin January 23, 2023 No Comments

It is the state’s case that the Free State Department of Agriculture paid R24.9 million to Nulane Investment, a company owned and controlled by Sharma,…

View More LIVE | Gupta-linked Nulane Investment corruption trial begins
Investments

Is Chapstick A Scam? | Evie Magazine

admin January 23, 2023 No Comments

Evie’s product selections are curated by the editorial team. If you buy something through our links, we may earn an affiliate commission, at no cost…

View More Is Chapstick A Scam? | Evie Magazine
Investments

Judge Orders Five and a Half Year Sentence for Former Attorney Who Lied to Investors About Real Estate Scam

admin January 23, 2023 No Comments

Prosecutors say defendant DEREK Jones sold interests in real estate that he did not own DEREK Jones, a disbarred California attorney, was sentenced to five…

View More Judge Orders Five and a Half Year Sentence for Former Attorney Who Lied to Investors About Real Estate Scam
Investments

School voucher program would weaken public education

admin January 23, 2023 No Comments

Texas lawmakers are considering school voucher programs among other proposed legislation, and every Texan should know that this is a bad idea. Why? Because school…

View More School voucher program would weaken public education
Investments

How OneCoin’s ‘Cryptoqueen’ Scammed Investors Out of $4 Billion

admin January 22, 2023 No Comments

CNN remembers how in 2016 Ruja Ignatova “touted her company, OneCoin, as a lucrative rival to Bitcoin in the growing cryptocurrency market.” As OneCoin’s co-founder,…

View More How OneCoin’s ‘Cryptoqueen’ Scammed Investors Out of $4 Billion

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Recent Posts

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

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