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Home » Ponzi Scheme » Page 721

Category: Ponzi Scheme

Ponzi Scheme

Bragar Eagel & Squire, P.C. Is Investigating Clariant,

admin September 12, 2022 No Comments

NEW YORK, Sept. 11, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against…

View More Bragar Eagel & Squire, P.C. Is Investigating Clariant,
Ponzi Scheme

U.S. congressman says Bitcoin has ‘no societal value’, only suitable for tax evasion

admin September 11, 2022 No Comments

United States congressman from Califonia Brad Sherman has once again slammed Bitcoin (BTC), stating that the flagship cryptocurrency has ‘no societal value,’ citing the lack…

View More U.S. congressman says Bitcoin has ‘no societal value’, only suitable for tax evasion
Ponzi Scheme

Dogecoin Co-Founder Says Talking About Elon Musk Is Not Worth It

admin September 11, 2022 No Comments

Alex Dovbnya Dogecoin co-founder Jackson Palmer complained about the largest meme coin following him like “a bad smell” In a recent interview with Business Insider,…

View More Dogecoin Co-Founder Says Talking About Elon Musk Is Not Worth It
Ponzi Scheme

Publishers of 100 word stories in Yellowknife calling for local submissions

admin September 10, 2022 No Comments

Free stories about hard drugs, nice legs and a mom-run Ponzi scheme are available across Yellowknife as part of a free publication run by two local…

View More Publishers of 100 word stories in Yellowknife calling for local submissions
Ponzi Scheme

Peperno acquitted on money laundering counts, found guilty of bribery, fraud and more

admin September 10, 2022 No Comments

Sep. 10—SCRANTON — James J. Peperno Jr. wanted to present himself as a well-meaning consultant who merely wanted payment for his work. The jury didn’t…

View More Peperno acquitted on money laundering counts, found guilty of bribery, fraud and more
Ponzi Scheme

The ‘head trader’ of a $100 million investment fraud scheme posing as a crypto platform called EmpiresX has pleaded guilty

admin September 10, 2022 No Comments

The “head trader” of an investment fraud scheme posing as a cryptocurrency platform that defrauded investors of about $100 million has pleaded guilty to one…

View More The ‘head trader’ of a $100 million investment fraud scheme posing as a crypto platform called EmpiresX has pleaded guilty
Ponzi Scheme

‘Head Trader’ of Fake Crypto Platform Pleads Guilty in $100M Fraud

admin September 10, 2022 No Comments

The “head trader” of EmpiresX pleaded guilty to a $100 million fraud scheme. The Department of Justice said the crypto platform was in reality a…

View More ‘Head Trader’ of Fake Crypto Platform Pleads Guilty in $100M Fraud
Ponzi Scheme

Physicians Scammed out of Tens of Millions of Dollars

admin September 10, 2022 No Comments

  Physicians scammed out of $33 million as one physician recruits dozens of colleagues to invest in a cryptocurrency volatile trading scheme he co-founded. Today’s…

View More Physicians Scammed out of Tens of Millions of Dollars
Ponzi Scheme

The Bitcoin scam on Instagram

admin September 10, 2022 No Comments

This article is about yet another Bitcoin scam that took place on the Instagram social network.  The Bitcoin scam on Instagram  As is increasingly the…

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Ponzi Scheme

Investors in former Chattanooga Lookouts minority owner’s alleged Ponzi scheme may see money by year’s end

admin September 10, 2022 No Comments

Investors who federal regulators say were defrauded by a Georgia man with holdings in Chattanooga could see some money back before the end of the…

View More Investors in former Chattanooga Lookouts minority owner’s alleged Ponzi scheme may see money by year’s end

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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

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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

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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