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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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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

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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