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Home » Ponzi Scheme » Page 555

Category: Ponzi Scheme

Ponzi Scheme

Former VP sentenced to six years in prison for role in solar company ‘Ponzi scheme’

admin February 1, 2023 No Comments

A former Bay Area solar company executive has been sentenced to 6 1/2 years in federal prison for his role in a $1 billion scheme…

View More Former VP sentenced to six years in prison for role in solar company ‘Ponzi scheme’
Ponzi Scheme

Humpday Headlines: Boy Bitten By Mountain Lion In San Mateo … – SFist

admin February 1, 2023 No Comments

Humpday Headlines: Boy Bitten By Mountain Lion In San Mateo …  SFist Read more…

View More Humpday Headlines: Boy Bitten By Mountain Lion In San Mateo … – SFist
Ponzi Scheme

This is how many times Bitcoin has been declared ‘dead’ in 2023 so far

admin February 1, 2023 No Comments

Despite the success and mainstream popularity that the cryptocurrency sector and the flagship decentralized finance (DeFi) asset have achieved so far, notable critics have continued…

View More This is how many times Bitcoin has been declared ‘dead’ in 2023 so far
Ponzi Scheme

CryptoRom scam abuses Apple and Google app stores to claim victims

admin February 1, 2023 No Comments

Two fraudulent cryptocurrency investment applications that were able to bypass the protections put in place by Apple and Google to protect downloads from their…

View More CryptoRom scam abuses Apple and Google app stores to claim victims
Ponzi Scheme

South Africa: Crypto asset advertisements now regulated

admin February 1, 2023 No Comments

In brief Crypto asset advertisers should be aware that they must now comply with new regulatory requirements around the publishing of crypt asset advertisements in…

View More South Africa: Crypto asset advertisements now regulated
Ponzi Scheme

Why do Iranians hate the Mujahedin-e-Khalq so much?

admin February 1, 2023 No Comments

I once asked a senior American official about why he accepted honoraria from the Mujahedin-e-Khalq, or the MKO, given the group’s cultlike nature and its…

View More Why do Iranians hate the Mujahedin-e-Khalq so much?
Ponzi Scheme

Russian court fines Amazon’s Twitch $57,000 over Ukraine content, ET BrandEquity

admin February 1, 2023 No Comments

Amazon’s Twitch A Russian court on Tuesday fined streaming service Twitch 4 million roubles ($57,000) for failing to remove what it said were “fakes” about…

View More Russian court fines Amazon’s Twitch $57,000 over Ukraine content, ET BrandEquity
Ponzi Scheme

Avoiding Affinity Fraud: The Las Vegas Mormon Ponzi Scheme – By Common Consent

admin February 1, 2023 No Comments

Avoiding Affinity Fraud: The Las Vegas Mormon Ponzi Scheme  By Common Consent Read more…

View More Avoiding Affinity Fraud: The Las Vegas Mormon Ponzi Scheme – By Common Consent
Ponzi Scheme

The IMF predicts a UK recession in 2023

admin February 1, 2023 No Comments

Good morning, Quartz readers! Here’s what you need to know The euro zone reported fourth-quarter growth… The bloc’s GDP grew 0.1%, dodging a recession. Meanwhile,…

View More The IMF predicts a UK recession in 2023
Ponzi Scheme

Ex-DC Solar Exec. Sentenced To 6½ Years For Ponzi Scheme

admin February 1, 2023 No Comments

By Hailey Konnath (January 31, 2023, 11:14 PM EST) — The former vice president of operations for DC Solar was sentenced to 6½ years in…

View More Ex-DC Solar Exec. Sentenced To 6½ Years For Ponzi Scheme

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Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

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Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

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Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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