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 artistCategory: Investments
FBI Springfield Warns About Holiday Scams
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 ScamsHouston Latino families who invested in alleged CryptoFX scheme fight for justice and want money back
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 backFlorida-based MV Realty scammed Pa. homeowners, AG Josh Shapiro says
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 saysNorthern District of California | Southern California Man Pleads Guilty To Cryptocurrency Fraud
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 FraudReaders Speak Out on Dead-End Jobs
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 JobsSEC charges 8 Atlas influencers for $100M stock manipulation scam
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 scamA framework for fraud: How FTX was a scam from the very beginning
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 beginningTom Brady pushed FTX, then the crypto firm failed. Should he pay up?
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?FCC orders companies to block student loan scam calls
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