The U.K. Financial Regulators’ Complaints Commissioner has published its final report upholding complaints from over 400 complainants concerning: (i) the U.K. Financial Conduct Authority’s failures of regulation…
View More UK Complaints Commissioner Upholds Complaints Against UK Financial Conduct Authority’s Compensation and Complaints Scheme | Shearman & Sterling LLP
Secret Service ASAIC Roy Dotson is among those chasing down COVID relief fraud An estimated $100 billion in federal pandemic relief funding was stolen by fraudsters…
View More Secret Service is investigating $100 BILLION of COVID relief funds stolen by fraudsters
By Sarah Jarvis (February 22, 2022, 6:34 PM EST) — The Eleventh Circuit has reversed part of a decision that tossed a class action accusing…
View More 11th Circ. Revives Part Of Crypto Ponzi Scheme Class Action
DeCoster v. One Seven d/b/a We Are One Seven, J Wellington Financial, LLC, and Jason Jodway was filed in the Circuit Court for the County…
View More New Complaint – DeCoster v. One Seven d/b/a We Are One Seven, LLC | McGuireWoods LLP
Ever since its launch, the Pi Network coin has kept cryptocurrency enthusiasts hooked on finding out the price of this cryptocurrency. In 2021, the one-of-its-kind…
View More Can Pi Network crypto be a Ponzi scam?
The members of Gen Akhtar Abdul Rehman’s family also held accounts in Credit Suisse which were opened in 1985 and 1986 when Akhtar was DG…
View More Pak officials, politicians, businessmen held accounts in Switzerland
In the photos from the weekend, Jayne was not wearing any earrings or visible jewelry. She might be avoiding wearing any diamonds given what happened…
View More Erika Jayne Spotted Days After Being Hit With Bombshell Lawsuit Over Tom Girardi’s Alleged Scheme
Bernie Madoff’s real sister and her husband have been found dead in an alleged murder-suicide case. 87-year-old Sondra Wiener’s body was discovered shot dead on…
View More Who was Bernie Madoff? Ponzi schemer’s sister and her husband found dead in suspected murder-suicide
While the unwinding of the late Ken Casey’s large Ponzi scheme, covering dozens of North Bay income real estate properties and over 1,200 investors, continues…
View More Who is liable when bank accounts are used in fraud? That’s a lawsuit question after Marin County Ponzi case
Mumbai crime: Borivli ponzi company that swindled 25,000 over 2 years busted mid-day.com Read more…
View More Mumbai crime: Borivli ponzi company that swindled 25,000 over 2 years busted – mid-day.com