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Home » Ponzi Scheme » Page 683

Category: Ponzi Scheme

Ponzi Scheme

Ugandans lose Sh60 billion in football Ponzi scheme

admin October 16, 2022 No Comments

The last message BLQ Football Club posted on Twitter on October 12, at 11:54pm, simply read: “I’m Out!” It was accompanied by a peace emoji.…

View More Ugandans lose Sh60 billion in football Ponzi scheme
Ponzi Scheme

Social Security boost seen as unlikely to help Dems at polls

admin October 15, 2022 No Comments

WASHINGTON (AP) — The news that 70 million people will see an 8.7% boost in their Social Security checks next year came just weeks before…

View More Social Security boost seen as unlikely to help Dems at polls
Ponzi Scheme

Hawks still wrapping up probe into Zuma supporter Louis Liebenberg’s diamond dealings

admin October 15, 2022 No Comments

Louis Liebenberg at the Pietermaritzburg High Court on Monday. Gallo Images/Darren Stewart A Hawks investigation into Louis Liebenberg, who came to corruption-accused Jacob Zuma’s aid…

View More Hawks still wrapping up probe into Zuma supporter Louis Liebenberg’s diamond dealings
Ponzi Scheme

Essex County 911: New Charges For Killer + Ponzi Scheme + Missing Teen

admin October 14, 2022 No Comments

Crime & Safety Why were those sirens wailing? Patch recaps some of Essex County’s recent police, fire and EMS stories. Posted Fri, Oct 14, 2022…

View More Essex County 911: New Charges For Killer + Ponzi Scheme + Missing Teen
Ponzi Scheme

AES buys East Bend firm – Mount Airy News

admin October 14, 2022 No Comments

AES buys East Bend firm  Mount Airy News Read more…

View More AES buys East Bend firm – Mount Airy News
Ponzi Scheme

Joyce recognized for performance at Edward Jones – Mount Airy News

admin October 14, 2022 No Comments

Joyce recognized for performance at Edward Jones  Mount Airy News Read more…

View More Joyce recognized for performance at Edward Jones – Mount Airy News
Ponzi Scheme

SCC Small Business Center No. 1 in Piedmont Triad

admin October 14, 2022 No Comments

June 11, 2022 When passing by Mount Airy High School along North South Street, one notices the walls, sidewalks and signage of a typical educational…

View More SCC Small Business Center No. 1 in Piedmont Triad
Ponzi Scheme

Fraudster’s daughter sentenced to 80 months for her role in Ponzi scheme

admin October 14, 2022 No Comments

Vania May Bell was sentenced to federal prison for six years and eight months on Oct. 11 for her role in a $11.4 million Ponzi…

View More Fraudster’s daughter sentenced to 80 months for her role in Ponzi scheme
Ponzi Scheme

Barnes campaign: FACT CHECK: Sen. Ron Johnson’s Record of endangering Wisconsin seniors

admin October 14, 2022 No Comments

MADISON —  Ron Johnson claims he wants to save Social Security, but his record shows that he has repeatedly called to put Social Security and Medicare on…

View More Barnes campaign: FACT CHECK: Sen. Ron Johnson’s Record of endangering Wisconsin seniors
Ponzi Scheme

Kevin Bacon Reflects on Losing His Fortune to Bernie Madoff

admin October 14, 2022 No Comments

Kevin Bacon fell victim to losing a fortune to Bernie Madoff’s Ponzi scheme that was running in the 90s. The sixty-four-year-old actor opened up about…

View More Kevin Bacon Reflects on Losing His Fortune to Bernie Madoff

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Recent Posts

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  • Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star
  • Scam alert: East Moline Fire says impersonators calling for donations – KWQC

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

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

Online Scams

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

admin April 30, 2024 No Comments

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

Online Scams

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

admin April 30, 2024 No Comments

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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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