NEW YORK (AP) — The first and most popular cryptocurrency, bitcoin, launched more than a decade ago. Yet for all the relentless buzz, relatively few…
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Category: Investments
Top 5 Common Crypto Scams to Be Aware of Before Investing in Any Digital Currency
Digital assets and cryptocurrency investments are currently the biggest threats for investors in 2022. According to the report, fraud promissory notes, social media scams, and…
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mukherjee: Ponzi Racket: 6yr Scam Cheated Victims Of 200cr | Kolkata News
Kolkata: The SIT probing the Beniapukur Entally Ponzi scam run in the name of NGOs has claimed the chief accused — Elizabeth Lizza Mukherjee (43)…
View More mukherjee: Ponzi Racket: 6yr Scam Cheated Victims Of 200cr | Kolkata News
‘I can’t get keep my pension with Uber as they don’t follow Sharia rules on investing in booze and gambling’
A Muslim private hire driver says he and thousands of others in the capital will not be able to keep their pensions with Uber as…
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Jared Kushner’s Saudi Scam Is the Swampiest Thing He’s Ever Done
The entire deal was egregious enough that Democrats have already begun calling for formal investigations into the affair. As Sen. Elizabeth Warren said earlier this…
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What are the risks of trading crypto?
Dramatic gains are possible, but so are devastating losses, and investors should understand crypto’s wide-ranging risks. Here’s an overview of crypto volatility risk, technology risks,…
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Trucking company owner indicted in $40 million truck investment Ponzi scheme
Authorities have announced charges against a “recidivist fraudster” who allegedly defrauded hundreds of investors with a Ponzi scheme. On April 19, the U.S. Attorney’s Office…
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New Mexico Man Sentenced to Nearly 22 Years in Federal Prison for fraud, money laundering and obstruction conspiracies
APRIL 19, 2022: A federal judge has determined the punishment for John Rick Winer, age 68, of New Mexico, who was convicted for his role…
View More New Mexico Man Sentenced to Nearly 22 Years in Federal Prison for fraud, money laundering and obstruction conspiracies
Police arrests business woman, Ovaioza over investment scams
The suspect, popular on Facebook, is the (co)owner of Ovaioza Farm Produce Storage Business (OFPSB). … Read more…
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Wall Street veteran who uncovered $18B Ponzi scam to speak at UOG SBPA event | Guam Business
Finance veteran Frank Casey, who is known for his high-profile fraud discovery of Wall Street veteran Bernard Madoff in 1999, will be the featured speaker…
View More Wall Street veteran who uncovered $18B Ponzi scam to speak at UOG SBPA event | Guam Business