An American man living in Australia on a working visa has been jailed for scamming retirees out of almost $3 million. Key points: Ayoub profited…
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Category: Investments
How a ‘very charming’ man named Kevin swindled a Sydney woman out of $220,000
Normal text sizeLarger text sizeVery large text size When a Sydney woman met Kevin online, she was swept off her feet. He said all the…
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CIABOC summons Bandula over sugar duty scam – The Island
Dec.09 disclosure has implicated Prez, his advisors By Shamindra Ferdinando The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) inquiring into massive revenue losses…
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Scamwatch: Scammers target those looking for holiday romance | The Maitland Mercury
Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. Australian Community Media has compiled a list…
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Alleged Spain boss in billion-euro crypto scam arrested in … – Yeni Şafak English
Alleged Spain boss in billion-euro crypto scam arrested in … Yeni Şafak English Read more…
View More Alleged Spain boss in billion-euro crypto scam arrested in … – Yeni Şafak English
Trump Called Bitcoin a ‘Scam,’ Now He’s Selling NFTs
Psst! Are you looking for some last minute gift ideas? Well, a former president who still claims he won the last election thinks he’s got…
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New Biglaw Partner Says Biglaw Firms Are A ‘Scam’
I’m one of the leading practitioners in the country in my specialty. I win cases for some of the biggest technology companies in the world,…
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FTC Action Leads to Permanent Ban for Scammers Behind ‘The Credit Game’ Credit Repair Scheme
As a result of a Federal Trade Commission lawsuit, the operators of “The Credit Game,” a credit repair scheme that cost consumers millions of dollars,…
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Sam Bankman-Fried scrubbed from Giving Pledge list of billionaire philanthropists and a Seattle woman says she can’t build affordable housing on her property without first paying the city $77,000
Hi, MarketWatchers. Don’t miss these top stories. Dear Tax Guy: My mom spent $90K buying bitcoin, gifts and computers due to an online romance scam.…
View More Sam Bankman-Fried scrubbed from Giving Pledge list of billionaire philanthropists and a Seattle woman says she can’t build affordable housing on her property without first paying the city $77,000
“Pastor” Caught in Scam; Uses Ministry Relief to Buy Disney Mansion
A Florida Pastor and his son are in trouble with the federal government after a scam has come to light, all to buy a mansion…
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