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Home » Ponzi Scheme » Page 598

Category: Ponzi Scheme

Ponzi Scheme

Did Republican Representative-elect George Santos lie about his life story?

admin December 23, 2022 No Comments

The biography of newly elected Congress member George Santos seemed quite impressive. The 34-year-old son of immigrants had graduated from Baruch College, a public college…

View More Did Republican Representative-elect George Santos lie about his life story?
Ponzi Scheme

Bill Ackman slams Sam Bankman-Fried’s $250M bond deal

admin December 23, 2022 No Comments

Billionaire Bill Ackman criticized the $250 million bond deal that allowed disgraced FTX founder Sam Bankman-Fried to live at his parents’ Bay Area home while…

View More Bill Ackman slams Sam Bankman-Fried’s $250M bond deal
Ponzi Scheme

Bernie Madoff’s lawyer says Sam Bankman-Fried should ‘shut up’

admin December 23, 2022 No Comments

Mintz & Gold partner and former Madoff lawyer Ira Lee Sorkin discusses Sam Bankman-Fried’s legal troubles and what’s next for him and his cronies on…

View More Bernie Madoff’s lawyer says Sam Bankman-Fried should ‘shut up’
Ponzi Scheme

Crypto craziness craps out – and about time too • The Register

admin December 23, 2022 No Comments

Opinion With the quick one-two punch of FTX and Binance, crypto is finally losing its luster as the next revolution in money. I was recently…

View More Crypto craziness craps out – and about time too • The Register
Ponzi Scheme

Idaho’s new Secretary of State Phil McGrane ready for tough new job

admin December 23, 2022 No Comments

Here’s how a transition should work. A day after Phil McGrane was elected as Idaho’s secretary of state, he had a friendly lunch with retiring…

View More Idaho’s new Secretary of State Phil McGrane ready for tough new job
Ponzi Scheme

What went wrong at Sam Bankman-Fried’s FTX? Bill Ackman has a theory

admin December 23, 2022 No Comments

FTX’s Sam Bankman-Fried (SBF) was released on a $250 million bond package on Thursday while he awaits trial over the collapse of the FTX crypto…

View More What went wrong at Sam Bankman-Fried’s FTX? Bill Ackman has a theory
Ponzi Scheme

The Fall of the House of Stanford

admin December 23, 2022 No Comments

December 23, 2022 by Jeffrey St. Clair R. Allen Stanford exiting his private helicopter. Photo: CNBC. On June 14th, 2012, R. Allen Stanford was sentenced…

View More The Fall of the House of Stanford
Ponzi Scheme

Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings

admin December 23, 2022 No Comments

The Philippines’ Securities and Exchange Commission (SEC) has issued advisories against three entities in breach of securities laws. The entities include PH-IGM, Gameloot, and Vertex…

View More Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings
Ponzi Scheme

Man charged for $1.3M Ponzi scheme targeting Queens church

admin December 23, 2022 No Comments

NEW YORK (1010 WINS) — A 28-year-old Williamsburg man was arraigned on Thursday for allegedly running a Ponzi scheme that scammed over 20 people out…

View More Man charged for $1.3M Ponzi scheme targeting Queens church
Ponzi Scheme

Opinion | McCarthy’s unease during Zelensky speech foreshadows GOP’s 2023

admin December 23, 2022 No Comments

Comment on this story Comment The Ukrainian president received a hero’s welcome. The House Republican leader was a study in discomfiture. On the Democratic side…

View More Opinion | McCarthy’s unease during Zelensky speech foreshadows GOP’s 2023

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

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Online Scams

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

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Online Scams

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

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Online Scams

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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