The federal case against Rick Singer, the scammer who helped pave the way for the lackluster children of celebrities to enter elite colleges, has finally…
View More MARY SANCHEZ: Middle-class dreams deferred by ‘Varsity Blues’ scam artist | Opinion
Category: Investments
Squid Game crypto token scammer tracked down
A little over one year after countless cryptocurrency investors fell victim to the crypto scam that used the name of the popular Netflix (NASDAQ: NFLX)…
View More Squid Game crypto token scammer tracked down
Ex-Charlton Athletic footballer Richard Rufus jailed for £8m investment scam
For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking…
View More Ex-Charlton Athletic footballer Richard Rufus jailed for £8m investment scamFormer footballer Richard Rufus jailed for currency exchange scam | Soccer
Richard Rufus, who played 288 games for Charlton between 1993 and 2004, has been jailed for seven and a half years after tricking his family…
View More Former footballer Richard Rufus jailed for currency exchange scam | Soccer
Why Corporate World Is Rocked By Scams
The corporate sector “may appear quite beautiful, with wonderful commercials and fantastic accomplishments, but there is an underbelly of scams and frauds,” feels Robin Banerjee,…
View More Why Corporate World Is Rocked By Scams
Samsung investment arm to launch Bitcoin Futures ETF amid rising crypto interest
In Hong Kong, the bell rings for Bitcoin (BTC). Samsung Asset Management Hong Kong (SAMHK), a subsidiary of Samsung’s investment arm Samsung Asset Management, is…
View More Samsung investment arm to launch Bitcoin Futures ETF amid rising crypto interest
Hong Kong accountant swindled out of HK$2.2 million via fake stock trading app – South China Morning Post
Hong Kong accountant swindled out of HK$2.2 million via fake stock trading app South China Morning Post Read more…
View More Hong Kong accountant swindled out of HK$2.2 million via fake stock trading app – South China Morning Post
Jail for repeat offender who cheated 3 victims of over $200k in investment scams
SINGAPORE – A recalcitrant offender committed investment scams and cheated three people of more than $200,000 in total, shortly after completing a jail sentence for…
View More Jail for repeat offender who cheated 3 victims of over $200k in investment scams
🌱 Human Trafficking Summit + Resident Scammed Of $145K + Police PSA
Hello, neighbors! I’m back with your new copy of the Roswell Daily. Here’s all the community news you need to know right now. Today we’ll…
View More 🌱 Human Trafficking Summit + Resident Scammed Of $145K + Police PSA
Holy high rollers: phony pastors targeted immigrants in $28 million Ponzi scheme
“I’m everything you imagine me to be, as long as it’s good and it’s Godly.” That’s how Dennis Jali, a South African self-proclaimed finance guru…
View More Holy high rollers: phony pastors targeted immigrants in $28 million Ponzi scheme