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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

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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