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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…

View More Readers Speak Out on Dead-End Jobs
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

  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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