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Home » Ponzi Scheme » Page 930

Category: Ponzi Scheme

Ponzi Scheme

Review of dishonest assistance and knowing receipt in New Zealand – Commentary

admin March 1, 2022 No Comments

IntroductionPrinciples of a dishonest assistance claimKnowing receiptComment Introduction The torts of dishonest assistance and knowing receipt have long been recognised in the New Zealand courts.…

View More Review of dishonest assistance and knowing receipt in New Zealand – Commentary
Ponzi Scheme

OppFi Names Founder, Chair Todd Schwartz as CEO

admin February 28, 2022 No Comments

The board of directors at FinTech OppFi Inc. on Monday (Feb. 28) named founder Todd Schwartz as chief executive officer, replacing Neville Crawley in that…

View More OppFi Names Founder, Chair Todd Schwartz as CEO
Ponzi Scheme

Sullivan & Cromwell’s Fees for Work on SEC Investigation Pruned

admin February 28, 2022 No Comments

A former MSD Capital employee convicted of securities fraud doesn’t have to reimburse the company for the time its law firm, Sullivan & Cromwell, spent…

View More Sullivan & Cromwell’s Fees for Work on SEC Investigation Pruned
Ponzi Scheme

Bond hearing held for Natalie Cochran

admin February 28, 2022 No Comments

BECKLEY, W.Va. (WVVA) – A bond hearing was held on Monday for a woman accused of poisoning her husband. Natalie Cochran was indicted for murder…

View More Bond hearing held for Natalie Cochran
Ponzi Scheme

JPMorgan, Danske Bank Freeze Funds Exposed to Russian Assets (2)

admin February 28, 2022 No Comments

JPMorgan Chase & Co. and Danske Bank A/S were among asset managers to freeze funds with exposure to Russian equities amid a plunge in markets.…

View More JPMorgan, Danske Bank Freeze Funds Exposed to Russian Assets (2)
Ponzi Scheme

SEC’s ‘communication protocol systems’ rule could hit DeFi

admin February 28, 2022 No Comments

Good morning, and welcome to Protocol Fintech. This Monday: the SEC makes a move on DeFi, SWIFT action, and Hester Peirce on regulating code. Off…

View More SEC’s ‘communication protocol systems’ rule could hit DeFi
Ponzi Scheme

Investors split about whether Apple can maintain growth, survey suggests

admin February 28, 2022 No Comments

A small questionnaire sent out to a handful of Apple investors suggests that there isn’t a consensus on whether the Cupertino tech giant can maintain…

View More Investors split about whether Apple can maintain growth, survey suggests
Ponzi Scheme

Madoff Trustee’s Win Over Citibank Stands as Justices Deny Review

admin February 28, 2022 No Comments

The U.S. Supreme Court declined to review whether Citibank has the burden to prove that it acted in good faith in accepting $343 million from…

View More Madoff Trustee’s Win Over Citibank Stands as Justices Deny Review
Ponzi Scheme

Scope of a bank’s Quincecare duty: Does it extend to protect the customer’s creditors?

admin February 28, 2022 No Comments

Introduction In the case of Stanford International Bank Ltd (in liquidation) v HSBC Bank PLC [2021] EWCA Civ 535, which concerns a negligence claim for…

View More Scope of a bank’s Quincecare duty: Does it extend to protect the customer’s creditors?
Ponzi Scheme

Google Blocks Several Russian Channels’ Ad Revenue

admin February 28, 2022 No Comments

Alphabet’s Google on Saturday (Feb. 26) banned Russia’s state-owned media outlet RT and other channels from receiving money for ads on their websites, Reuters reported.…

View More Google Blocks Several Russian Channels’ Ad Revenue

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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

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

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

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