‘It’s kind of ‘Lord of the Flies’ out there’: More celebs and influencers are hyping up risky investments — but it’s their young fans who…
View More More celebs and influencers are hyping up risky investments — but it’s their young fans who are left ‘holding the bag’05 November 2022 ANURADHA NAGARAJ and NANCHANOK WONGSAMUTH Chennai, India/Bangkok, ThailandThomson Reuters Foundation Indian engineer Stephen Wesley was puzzled when he was asked to take…
View More Sight Magazine – Cyber crime: Asian tech workers held captive in scam factoriesBy Lukas I. Alpert Prosecutors say MoviePass’s top executives hid from investors that the unlimited movie ticket service was losing tons of money in order…
View More Former MoviePass execs charged with securities fraud as prosecutors allege duo lied to investors, knew ticket scheme was a gimmick
Blockchain skeptics and critics often deride cryptocurrency as a whole as one big pyramid scheme. And though that point might have some room for debate,…
View More SEC Charges 4 People in $295 Million Crypto Ponzi Scheme
Romance with a cryptocurrency investment pitch rolled in is hardly the stuff Lauren Duncan thought a potential romantic interest would be texting her. About a…
View More ‘Go with your gut feeling:’ Florida woman warns dating app users of cryptocurrency scam
DES MOINES, Iowa (KCRG) – The Iowa Insurance Commissioner has issued a Cease and Desist Order against Windsor Jones LLC, Anthony Collins, Elizabeth Parker, and…
View More Investment company to pay nearly $2.4 million following wine scam
The Kentucky State Police, Post 7, in Richmond has been contacted by concerned citizens regarding a phone scam in the area. According to a release…
View More Kentucky State Police Post 7 warn public of local scam | News
With its disguises as “high finance” for the mystified and “Keynesian fiscal policy” for those “in the know,” deficit spending by the government was quite…
View More Deficit Spending is a Scam
(Des Moines, IA) — The Iowa Insurance Division says a wine investment company is accused in a securities fraud scheme. Investigators say Windsor Jones L-L-C…
View More Wine Investment Firm Accused Of Scam In Iowa
By Ronan Barnard (November 4, 2022, 5:31 PM GMT) — Lawyers representing four men convicted of scamming hundreds of people out of £5.4 million ($6.1…
View More Gold Mine Investment Fraudsters Plead For Mercy From Judge