Today is Sunday, March 6, the 65th day of 2022. There are 300 days left in the year. Today’s Highlight in History: On March 6,…
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Category: Ponzi Scheme
NFTs are for imbeciles – Northern Star
Getty Images NFT CryptoArt display in art gallery with people using smart phones and digital tablets. Everything seems to be virtual these days. Instead of…
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Why Is Our Culture Fascinated With Shows About Catfishing?
Netflix’s The Tinder Swindler is the latest series to cover a catfishing con. In the series, three women tell how they were ensnared in a…
View More Why Is Our Culture Fascinated With Shows About Catfishing?Top Business and Crypto Stories of The Week: March 4
Many brands are starting to see a recovery despite the challenges initially brought on by the pandemic. Some businesses, especially ones that focused efforts on…
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What’s The Risk I’ll Be Double-Crossed If I Delay Social Security?
Some people claim early because they are afraid benefits will be chopped. What are the chances of this? Play the odds (Photo illustration by Kevin…
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Victims react as financial advisor accused of Ponzi scheme stands trial
CLEVELAND (WJW) – The trial of a financial advisor accused of stealing nearly $10 million from clients through a Ponzi scheme concluded Friday with Raymond…
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Former Chattanooga Lookouts investor’s share of Hamilton County landfill to be sold in Ponzi case
A share of a Hamilton County landfill owned by former Chattanooga Lookouts investor John J. Woods will be sold by the court-appointed receiver in his…
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Santa Barbara Man Involved in $12 Million Ponzi Scheme Charged with Tax Evasion
Darrell Aviss during a 2008 TV interview on overseas investment strategies. | Credit: Courtesy The Santa Barbara man who allegedly stole $12 million from victims as part…
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Seeking Victim Information in Slip-and-Fall Lawsuit Ponzi Scheme Investigation — FBI
If you believe you were a victim of this scheme, please fill out this brief questionnaire. If you know of someone else who may have…
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Are Cryptocurrencies a Scam? | Psychology Today
When the history of cryptocurrencies is written, either they will be lauded as a key technological advance in finance, or they will go down as…
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