An Essex man who helped run a multi-million-pound fraud which claimed to refurbish properties along the Elizabeth Line has been jailed. Abdul Mukith, 42, of…
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Category: Ponzi Scheme
Ponzi Scheme; Sexually Violent Predators: San Diego County Crime Log
SAN DIEGO COUNTY, CA – The following is a collection of this week’s police, fire and courtroom stories from across San Diego County. Carlsbad Man…
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Ponzi Scheme; Sexually Violent Predators: Ramona, SD County Crime Log
SAN DIEGO COUNTY, CA – The following is a collection of this week’s police, fire and courtroom stories from across San Diego County. Carlsbad Man…
View More Ponzi Scheme; Sexually Violent Predators: Ramona, SD County Crime Log
Ponzi Scheme; Sexually Violent Predators: La Mesa, SD County Crime Log
SAN DIEGO COUNTY, CA – The following is a collection of this week’s police, fire and courtroom stories from across San Diego County. Carlsbad Man…
View More Ponzi Scheme; Sexually Violent Predators: La Mesa, SD County Crime Log
Gas Station Robbery; Ponzi Scheme: Carlsbad, SD County Crime Log
SAN DIEGO COUNTY, CA – The following is a collection of this week’s police, fire and courtroom stories from across San Diego County. Carlsbad Man…
View More Gas Station Robbery; Ponzi Scheme: Carlsbad, SD County Crime Log
BNB Chain $100M hack adds trouble to the embattled crypto industry
Once again, crypto hacks are on the rise. This time around, the hackers have targeted Binance, the largest global cryptocurrency exchange. The alleged exploit of…
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‘I lost £400k after a NatWest wealth adviser referred me to a Ponzi scheme’
I trusted this lady as she was very experienced in the world of finance, and had worked at NatWest, a reputable brand, for a very…
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A Rough Year For Shiba Inu And Dogecoin. Will Big Eyes Coin Be This Year’s Saving Grace?
As Shiba Inu and DogeCoin crash, Big Eyes Coin shows promise. There is no mistaking that the current financial crisis has hit the crypto market.…
View More A Rough Year For Shiba Inu And Dogecoin. Will Big Eyes Coin Be This Year’s Saving Grace?
Victims of Crypto and NFT Fraud Can Take Theft Loss Deductions
Bitcoin became a news sensation in 2017, when its value skyrocketed almost overnight to $20,000 per coin. A few years later, the non-fungible token also…
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Binance execs comment on the future of crypto in fireside chat
It’s tough to find a middle-ground when discussing cryptocurrency. As Binance CCO Patrick Hillmann noted at a fireside chat in September, “one of the biggest…
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