PHOENIX — President Joe Biden made history this week by signing the Inflation Reduction Act into law from our nation’s capitol – 2,300 miles away, here in…
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Category: Investments
Big Tech and Finance Invested $6B in Blockchain Companies This Year
Google’s parent company, Alphabet, has invested $1.5 billion in projects related to the blockchain industry, a report shows. According to the latest Blockdata research, Alphabet…
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Online scams: The majority of Americans have been targeted
When you hear the word “con man,” you probably picture someone like Leonardo DiCaprio playing famed scammer Frank Abganale Jr. in the movie Catch Me…
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Trial looms for Basalt couple accused of PPP loan fraud, investment scam
A Basalt couple are awaiting trial on federal criminal charges that they used fraudulent means to receive over $200,000 through the Paycheck Protection Program and to…
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How transnational investment firm swindled Nigerians
The era of investment platforms defrauding people of their hard-earned money seems to be a never-ending debacle. After weeks of poring through tons of data,…
View More How transnational investment firm swindled NigeriansBeware of scammers taking advantage of crowdfunding
Crowdfunding is generally used to fund a charitable cause or commercial endeavor by raising small amounts of money from a large number of people over…
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How to spot malicious QR codes
QR codes have been around for some time, but they saw an increase in usage as the COVID-19 pandemic became more serious. For example, the…
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Caution over possible land scam urged | Hillsboro Star-Journal
Caution over possible land scam urged By PHYLLIS ZORN Staff writer Some Marion County landowners are receiving letters from a Texas company offering to buy…
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Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks | USAO-SDFL
Miami, Florida – Paul Geraci, 45, of Parkland, Florida, pleaded guilty today for his role in a large investment scheme in which he and others…
View More Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks | USAO-SDFL
Indian Police Join U.S. in the Hunt For BitConnect Scam Mastermind Satish Kumbhani
– Advertisement – Police in India have joined US authorities in the search for the wanted mastermind of crypto pyramid scheme, BitConnect. Back in 2016,…
View More Indian Police Join U.S. in the Hunt For BitConnect Scam Mastermind Satish Kumbhani