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Home » Ponzi Scheme » Page 641

Category: Ponzi Scheme

Ponzi Scheme

Billionaire Bill Ackman Does U-Turn on Crypto, Reveals Helium Investment

admin November 21, 2022 No Comments

Billionaire investor Bill Ackman has performed an about-face on his previously icy attitude towards crypto, saying that it is “here to stay.” The founder and…

View More Billionaire Bill Ackman Does U-Turn on Crypto, Reveals Helium Investment
Ponzi Scheme

Celsius Customers Have Until January to File Claims in Bankruptcy Proceedings

admin November 21, 2022 No Comments

The U.S. Bankruptcy Court of the Southern District of New York has approved a request by bankrupt crypto lender Celsius to set a deadline for…

View More Celsius Customers Have Until January to File Claims in Bankruptcy Proceedings
Ponzi Scheme

Another View: Cryptocurrency stars can flame out. But they can’t take their customers with them

admin November 21, 2022 No Comments

Out of nowhere, 30-year-old Sam Bankman-Fried became a billionaire mover and shaker in the world of cryptocurrency. Careful to make friends of powerful Democrats and…

View More Another View: Cryptocurrency stars can flame out. But they can’t take their customers with them
Ponzi Scheme

Asset Management: ‘Tiger cub’ Coatue prepares for market reckoning

admin November 21, 2022 No Comments

Welcome to FT Asset Management, our weekly newsletter on the movers and shakers behind a multitrillion-dollar global industry. This article is an on-site version of…

View More Asset Management: ‘Tiger cub’ Coatue prepares for market reckoning
Ponzi Scheme

CNBC’s ‘American Greed’ Turns Spotlight on Gina Champion-Cain’s San Diego Crash

admin November 21, 2022 No Comments

Pamela Corey expects her $20,000 back. That was money that Corey — one of nearly 500 friends and investors snookered in Gina Champion-Cain’s $400 million…

View More CNBC’s ‘American Greed’ Turns Spotlight on Gina Champion-Cain’s San Diego Crash
Ponzi Scheme

Georgeville Theatre Troupe prepares for “rollicking” comedic comeback

admin November 20, 2022 No Comments

By Lawrence Belanger Local Journalism Initiative   The Georgeville Theatre Troupe, a local community theatre group based out of Georgeville, is preparing to put on…

View More Georgeville Theatre Troupe prepares for “rollicking” comedic comeback
Ponzi Scheme

Washington Post, Forbes, Wall Street Journal Slammed for ‘Puff Piece’ Reports on FTX and Alameda Execs – Bitcoin News

admin November 20, 2022 No Comments

Following the highly criticized New York Times article that features commentary from the former CEO of FTX, Sam Bankman-Fried (SBF), the public continues to give…

View More Washington Post, Forbes, Wall Street Journal Slammed for ‘Puff Piece’ Reports on FTX and Alameda Execs – Bitcoin News
Ponzi Scheme

Cryptocurrency & Bitcoin Scammer List of 2022

admin November 20, 2022 No Comments

Despite the astonishing value of stolen cryptocurrency, not everything is about money. There were a number of cryptocurrency scams and frauds in 2021. Yes, significant…

View More Cryptocurrency & Bitcoin Scammer List of 2022
Ponzi Scheme

Why Real Estate Agents Fire Clients

admin November 20, 2022 No Comments

(Illustration by The Real Deal; Getty) Breaking up is hard to do. But even the most tolerant real estate agents reach their limits and have…

View More Why Real Estate Agents Fire Clients
Ponzi Scheme

Can a new president save Lebanon?

admin November 20, 2022 No Comments

Lebanon’s President Michel Aoun recently vacated the presidency after six years in office, leaving behind constitutional chaos and a political vacuum at the top of…

View More Can a new president save Lebanon?

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  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
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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…

Online Scams

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…

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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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