KUALA LUMPUR (Oct 15): The popularity of social media platforms has unfortunately created a fertile ground for investment scams. Lockdowns during the Covid-19 pandemic have…
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Category: Investments
NJ developers ran $650M Ponzi scam, sales boss admits role
Federal prosecutors have accused two North Jersey developers of running a $650 million Ponzi scheme that cheated roughly 2,000 investors — as well as scheming to dodge…
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Santa Rosa Beach man sentenced to prison in fraud scheme, ordered to pay $3M – WEAR
Santa Rosa Beach man sentenced to prison in fraud scheme, ordered to pay $3M WEAR Read more…
View More Santa Rosa Beach man sentenced to prison in fraud scheme, ordered to pay $3M – WEAR
Fetterman campaign to Dem super PAC: Drop dead
The object of McPhillips’ ire was an ad backing his candidate launched earlier that week by the Democratic Coalition, a progressive super PAC. Super PACs…
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Former Destin Area Man Sentenced To Eleven Years In Federal Prison For Investment Fraud Scheme And Money Laundering | USAO-NDFL
PENSACOLA, FLORIDA – John E. Acker, 53, formerly of Santa Rosa Beach, was sentenced to 135 months in federal prison after pleading guilty to 37…
View More Former Destin Area Man Sentenced To Eleven Years In Federal Prison For Investment Fraud Scheme And Money Laundering | USAO-NDFL
Victims Claim Coinbase Didn’t Protect Them From $21 Million Crypto Scam
This illustration photo shows the Coinbase logo in the background as a person checks cryptocurrencies prizes on a smartphone in Los Angeles on April 13,…
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HSBC issues urgent scam warning as woman loses £300,000 – ‘he was very persuasive’ | Personal Finance | Finance
HSBC is warning customers to be extra vigilant of scams after a customer lost £300,000 in an investment scam. Over time, Melissa sold assets and made…
View More HSBC issues urgent scam warning as woman loses £300,000 – ‘he was very persuasive’ | Personal Finance | Finance
Scammers target Cook Islands with climate change proposals
Scammers are targeting the Cook Islands with climate change proposals. In a written statement, Prime Minister Mark Brown warned potential investors to be wary…
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2 brothers from Staten Island charged in ‘pig butchering’ scam that bilked investors of $18 million, say feds
STATEN ISLAND, N.Y. — Two Staten Islanders masterminded a multimillion-dollar investment fraud and money-laundering scheme, called a “pig-butchering” scam because it bled over 200 victims…
View More 2 brothers from Staten Island charged in ‘pig butchering’ scam that bilked investors of $18 million, say feds
5 Investors Betting Big on Revlon (REV) Stock
Source: Casimiro PT / Shutterstock.com Revlon (NYSE:REV) stock is in the red this morning after rising by as much as 30% yesterday. Earlier this week,…
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