Cyber-Forensics.net Cyber Forensic Specialist Online scammers are believed to have stolen $120 million already from Kenyan investors since the bitstream circle scam appeared in the…
View More Bitstream circle- a cryptocurrency Ponzi scheme robbed Kenyans of millions: Cyber-Forensics.net alerts potential targets
Graduating from college football to the NFL is a challenging transition for many athletes. We’ve heard several cautionary tales from former players about negative experiences…
View More Former NFL Star Fred Taylor Details How He Nearly Got Scammed Out of $3 Million as a Rookie
Here are three of the week’s top pieces of financial insight, gathered from around the web: A scam turns into a shoot-out The FBI is…
View More A scam turns into a shoot-out
Photo Illustration by Luis G. Rendon/The Daily Beast/George Santos/SEC A young, gay Republican born in New York City to Brazilian immigrants, congressional candidate George Devolder-Santos…
View More MAGA House Candidate Haunted by Gig at Reputed Ponzi Scheme
A young, gay Republican born in New York City to Brazilian immigrants, congressional candidate George Devolder-Santos has embraced a public image as a “walking, living,…
View More George Devolder-Santos, MAGA House Candidate in New York, Haunted by Gig at Alleged Ponzi Scheme
OAKLAND, Calif.–(BUSINESS WIRE)–Gibbs Law Group and Silver Law Group have filed a class action lawsuit in federal court in Nevada on behalf of investors defrauded…
View More First Federal Class Action Lawsuit Filed on Behalf of Investors Harmed by Matthew Beasley and Jeffrey Judd’s Alleged Ponzi Scheme
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that John Law, age 43, of Rochester, New York, was…
View More Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme | USAO-MDPA
MONROE COUNTY, Pa. — A man will spend a decade in prison for his role in a multi-million-dollar Ponzi scheme. The feds say John Law…
View More Man sentenced to prison in Ponzi scheme
Of 200 million dollars invested, Charles Ponzi fell 120 million dollars short while repaying the investors. It was a huge lesson for the investors. But…
View More How to flag and prevent a Ponzi scheme?
Dear Penny, How does one recover from investing in a Ponzi scheme? I am feeling very stupid and embarrassed. The SEC will take two to…
View More How can I recover after losing big money to a ponzi scheme?