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Home » Investments » Page 625

Category: Investments

Investments

Dreamers say father and son lured them to scam artist

admin December 15, 2022 No Comments

Two dreamers say they were led to a scam artist by a father and son duo David Willet claims he has connections and knows people…

View More Dreamers say father and son lured them to scam artist
Investments

FBI Springfield Warns About Holiday Scams

admin December 14, 2022 No Comments

Springfield, IL-(Effingham Radio)- The holiday season is a busy time for shoppers and scammers alike. FBI Springfield is encouraging the public to be vigilant during…

View More FBI Springfield Warns About Holiday Scams
Investments

Houston Latino families who invested in alleged CryptoFX scheme fight for justice and want money back

admin December 14, 2022 No Comments

HOUSTON, Texas (KTRK) — Dozens of people who invested money in an alleged cryptocurrency Ponzi scheme are asking for justice and trying to get their…

View More Houston Latino families who invested in alleged CryptoFX scheme fight for justice and want money back
Investments

Florida-based MV Realty scammed Pa. homeowners, AG Josh Shapiro says

admin December 14, 2022 No Comments

The Pennsylvania Attorney General’s Office has sued a Florida-based real estate firm for misleading homeowners and obtaining mortgages on their homes without them knowing, the…

View More Florida-based MV Realty scammed Pa. homeowners, AG Josh Shapiro says
Investments

Northern District of California | Southern California Man Pleads Guilty To Cryptocurrency Fraud

admin December 14, 2022 No Comments

SAN FRANCISCO – Ryan Mark Ginster pleaded guilty today in federal court to wire fraud involving an online investment website designed to defraud investors, announced…

View More Northern District of California | Southern California Man Pleads Guilty To Cryptocurrency Fraud
Investments

Readers Speak Out on Dead-End Jobs

admin December 14, 2022 No Comments

In a recent Review essay, Kevin R. McClure describes how many college workers are trapped in jobs that provide no opportunities for advancement. Those affected…

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Investments

SEC charges 8 Atlas influencers for $100M stock manipulation scam

admin December 14, 2022 No Comments

Since the beginning of 2022, the crypto industry has experienced little respite. The Securities and Exchange Commission (SEC) has officially announced that charges will be…

View More SEC charges 8 Atlas influencers for $100M stock manipulation scam
Investments

A framework for fraud: How FTX was a scam from the very beginning

admin December 14, 2022 No Comments

By Lukas I. Alpert The method by which Sam Bankman-Fried siphoned FTX customer funds into the coffers of his trading firm, Alameda Research, had been…

View More A framework for fraud: How FTX was a scam from the very beginning
Investments

Tom Brady pushed FTX, then the crypto firm failed. Should he pay up?

admin December 14, 2022 No Comments

Comment on this story Comment When Michael Livieratos saw quarterback Tom Brady in a commercial for the cryptocurrency trading platform FTX, he knew exactly where…

View More Tom Brady pushed FTX, then the crypto firm failed. Should he pay up?
Investments

FCC orders companies to block student loan scam calls

admin December 14, 2022 No Comments

On December 8, the FCC’s Enforcement Bureau ordered voice service providers to cease carrying robocalls related to known student loan scams and specifically designated a…

View More FCC orders companies to block student loan scam calls

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Recent Posts

  • 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
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb

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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