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Home » Ponzi Scheme » Page 752

Category: Ponzi Scheme

Ponzi Scheme

XCMG Apprentice Season 7 Brings Insights and Opportunities of Construction Machinery Industry

admin August 12, 2022 No Comments

XUZHOU, China, Aug. 12, 2022 /PRNewswire/ — Themed with “Time Travelers,” the seventh season of XCMG’s (SHE:000425) immersive experience and innovative education program, XCMG Apprentice, was…

View More XCMG Apprentice Season 7 Brings Insights and Opportunities of Construction Machinery Industry
Ponzi Scheme

Las Vegas man indicted in sports betting Ponzi scheme

admin August 12, 2022 No Comments

LAS VEGAS (AP) — A Las Vegas man is facing federal charges for allegedly bilking dozens of Ohio residents out of millions of dollars in…

View More Las Vegas man indicted in sports betting Ponzi scheme
Ponzi Scheme

Ponzi schemes alive and well

admin August 12, 2022 No Comments

The collapse of online get-rich-quick scams does not deter potential customers, who flock to new ones. [Shutterstock] Almost 103 years ago, in December 1919, swindler,…

View More Ponzi schemes alive and well
Ponzi Scheme

Las Vegas man charged for running Ponzi scheme in Northern Ohio

admin August 11, 2022 No Comments

Matthew J. Turnipseede, 49, allegedly falsely told investors in his multiple companies that their funds would generate double-digit returns through sports wagers. CLEVELAND — A…

View More Las Vegas man charged for running Ponzi scheme in Northern Ohio
Ponzi Scheme

Mark Cuban, Mavericks in hot water over Voyager ‘Ponzi scheme’ – TechCrunch

admin August 11, 2022 No Comments

Lawsuits from disgruntled investors are beginning to stack up after crypto prices plummeted over the past few months, leaving them with steep losses. Billionaire Mark…

View More Mark Cuban, Mavericks in hot water over Voyager ‘Ponzi scheme’ – TechCrunch
Ponzi Scheme

Mark Cuban, Mavericks in hot water over Voyager ‘Ponzi scheme’

admin August 11, 2022 No Comments

Lawsuits from disgruntled investors are beginning to stack up after crypto prices plummeted over the past few months, leaving them with steep losses. Billionaire Mark…

View More Mark Cuban, Mavericks in hot water over Voyager ‘Ponzi scheme’
Ponzi Scheme

Insolvency Remedies Available to Combat Preferential Transactions

admin August 11, 2022 No Comments

A preferential transaction occurs where an insolvent person or debtor makes a transfer of property or a payment that has the effect of favouring one…

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Ponzi Scheme

Las Vegas Man Charged with Operating Sports Wagering Ponzi Scheme that Stole $8.5 Million from Victims | USAO-NDOH

admin August 11, 2022 No Comments

Matthew J. Turnipseede, 49, of Las Vegas, Nevada, was charged today in a 13-count indictment with defrauding approximately 72 investors in the Northern District of…

View More Las Vegas Man Charged with Operating Sports Wagering Ponzi Scheme that Stole $8.5 Million from Victims | USAO-NDOH
Ponzi Scheme

Nigeria’s Top 50 Android Apps for Finance Vulnerable to Cybersecurity

admin August 11, 2022 No Comments

Two cybersecurity assessment reports of Top 50 Android Apps for Shopping and finance related tested for cybersecurity by Appknox, one of the world’s most powerful…

View More Nigeria’s Top 50 Android Apps for Finance Vulnerable to Cybersecurity
Ponzi Scheme

Local startup to upgrade EV charging in Houston and beyond

admin August 11, 2022 No Comments

Interest in cryptocurrencies reignited during the pandemic, driven in part by trillions of dollars in stimulus money that left many investors with “free money” to…

View More Local startup to upgrade EV charging in Houston and beyond

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Recent Posts

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  • Scammers Target Arkansans with Forged Tax Notice Letter – Southwest Arkansas Radio
  • 32-year-old held for online construction material scam – The Times of India
  • Jeweller arrested over gold loan scam – The Times of India
  • Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors – The Cool Down

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

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…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

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