Categories

Most Viewed

Ponzi Scheme

Price of Bitcoin Drops to Nearly Two-Year Low

Price of Bitcoin Drops to Nearly Two-Year Low

The cryptocurrency bitcoin has dropped in value significantly. Credit: Onov3065, CC BY-SA 4.0 The price of bitcoin has fallen significantly
Imprisoned Ponzi schemer Hector May ordered to pay couple $31.6m

Imprisoned Ponzi schemer Hector May ordered to pay couple $31.6m

A federal judge has ordered former investments adviser Hector A. May and his firm to pay $31.6 million to one
FTC refunding $149 million to distributors victimized in AdvoCare scheme

FTC refunding $149 million to distributors victimized in AdvoCare scheme

Advocare entered into a $150 million settlement with FTC in 2019​​.  The payouts announced last week are the proceeds of
Will We Ever Shake The Polaroid Picture?

Will We Ever Shake The Polaroid Picture?

Today, most of us carry supercomputers in our pockets that happen to also take instantly-viewable pictures.This is something that even
Farmsponsor continues to default in repayment promises, as investors get impatient

Farmsponsor continues to default in repayment promises, as investors get impatient

“As it is, we are still expecting disbursement of the funds. Last week, I (CEO) was engaged in series of
All You Need To Know About Multi-Level Marketing In India

All You Need To Know About Multi-Level Marketing In India

India is a country of more than 1.21 billion people, and therefore, it is difficult for governments to monitor and
Liquidators prepare to sell Melissa Caddick’s Dover Heights mansion

Liquidators prepare to sell Melissa Caddick’s Dover Heights mansion

Liquidators say it will take up to six weeks to value and find an appropriate real estate agent to sell
$80M Ponzi Scheme Operator In Sarasota Guilty Of Multiple Charges: DOJ

$80M Ponzi Scheme Operator In Sarasota Guilty Of Multiple Charges: DOJ

SARASOTA, FL — Following a 13-day trial, a federal jury in Tampa found a Sarasota man guilty of multiple charges
Auction of Melissa Caddick’s house risks becoming ‘a circus,’ court hears

Auction of Melissa Caddick’s house risks becoming ‘a circus,’ court hears

A public auction of the Dover Heights home of missing con artist Melissa Caddick risks “turning into a circus” because

The CEO of Mining Capital Coin has been accused of operating a cryptocurrency pyramid scheme

Mining Capital Coin, or MCC, is a cryptocurrency investment and investment platform. Capuci, of Port St. Lucie, Florida, allegedly misled
Fraudsters News