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Home » Ponzi Scheme » Page 963

Category: Ponzi Scheme

Ponzi Scheme

Long Beach teacher falls victim to investment scam on Instagram; hackers gain access to account and lock her out

admin January 26, 2022 No Comments

LONG BEACH, Calif. (KABC) — A $600 investment in Bitcoin was a gamble worth taking for a teacher in Long Beach in hopes of making…

View More Long Beach teacher falls victim to investment scam on Instagram; hackers gain access to account and lock her out
Ponzi Scheme

Backing war against ponzi schemes with law

admin January 26, 2022 No Comments

There is need to sustain the battle against activities of illegal fund managers in order to protect investors and save the market, CHRIS UGWU writes…

View More Backing war against ponzi schemes with law
Ponzi Scheme

Erika Jayne Refusing To Hand Over $1.4 Million Diamond Earrings Bought By Ex Tom Girardi

admin January 26, 2022 No Comments

Real Housewives of Beverly Hills star Erika Jayne’s estranged husband Tom Girardi purchased a pair of pricey earrings for his wife with his client’s money…

View More Erika Jayne Refusing To Hand Over $1.4 Million Diamond Earrings Bought By Ex Tom Girardi
Ponzi Scheme

Former IRS agent arrested for scamming Santa Rosa elderly resident out of $1M

admin January 26, 2022 No Comments

SANTA ROSA, Calif. (KRON) — Santa Rosa Police announced a 73-year-old Santa Rosa woman was the victim of financial fraud after a former IRS agent…

View More Former IRS agent arrested for scamming Santa Rosa elderly resident out of $1M
Ponzi Scheme

How do NFTs hurt the environment?

admin January 25, 2022 No Comments

Despite cryptocurrency taking a battering at the start of 2022, the mania surrounding Non-Fungible Tokens (NFTs) continues to rage. Celebrities are involved in the scheme,…

View More How do NFTs hurt the environment?
Ponzi Scheme

Revival of Billion-Dollar Bitcoin Case Hailed As Win For Whistleblowers By FTI Law

admin January 25, 2022 No Comments

NEW YORK–(BUSINESS WIRE)–FTI Law, New York’s premier whistleblower law firm, hailed the revival of a billion-dollar Ponzi scheme case as a “win for whistleblowers.” In…

View More Revival of Billion-Dollar Bitcoin Case Hailed As Win For Whistleblowers By FTI Law
Ponzi Scheme

SEC Notches Early Win Against Texas Oil and Gas Ponzi Schemers

admin January 25, 2022 No Comments

Two men accused of running a Ponzi scheme promising oil and gas investors guaranteed returns of 227% or more are liable after a federal judge…

View More SEC Notches Early Win Against Texas Oil and Gas Ponzi Schemers
Ponzi Scheme

Bitcoin Pyramid Schemes Wreak Havoc on Brazil’s ‘New Egypt’

admin January 25, 2022 No Comments

Beachgoers congregate on Fort Beach in Cabo Frio, Brazil, Dec. 15, 2021. Photo by Bruna Prado/AP In April, 2021, Brazil’s federal police stormed the helipad…

View More Bitcoin Pyramid Schemes Wreak Havoc on Brazil’s ‘New Egypt’
Ponzi Scheme

Will Gamers Embrace The Blockchain Boom?

admin January 25, 2022 No Comments

By Rian Rabinowitz Innovators have continued to redefine gaming paradigms for decades. getty The concept of ownership in games has been on a spectrum since…

View More Will Gamers Embrace The Blockchain Boom?
Ponzi Scheme

🌱 $10 Million Ponzi Deadline + New Jobs + Brazen Gun Thefts

admin January 25, 2022 No Comments

Happy Wednesday, Bedford! Here’s everything you need to know to start today off on an informed note. First, today’s weather: A partly sunny day and…

View More 🌱 $10 Million Ponzi Deadline + New Jobs + Brazen Gun Thefts

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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

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…

Loan Scams

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

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