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 outCategory: Ponzi Scheme
Backing war against ponzi schemes with law
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 lawErika Jayne Refusing To Hand Over $1.4 Million Diamond Earrings Bought By Ex Tom Girardi
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 GirardiFormer IRS agent arrested for scamming Santa Rosa elderly resident out of $1M
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 $1MHow do NFTs hurt the environment?
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?Revival of Billion-Dollar Bitcoin Case Hailed As Win For Whistleblowers By FTI Law
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 LawSEC Notches Early Win Against Texas Oil and Gas Ponzi Schemers
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 SchemersBitcoin Pyramid Schemes Wreak Havoc on Brazil’s ‘New Egypt’
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’Will Gamers Embrace The Blockchain Boom?
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?🌱 $10 Million Ponzi Deadline + New Jobs + Brazen Gun Thefts
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