Scammers want you to believe they're offering you a legitimate money-making opportunity. Seniors are seen as prime targets due to the potential that they have money saved for retirement. If an ...
The Better Business Bureau Serving Connecticut reports that two people in-state were recently conned by a pyramid scheme, losing thousands of dollars. BBB officials are warning investors across the ...
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Stuart man pleads guilty in $100 million crypto Ponzi scheme, is ordered to pay $1.1 million
Joshua Nicholas was indicted in June 2022 and pled guilty in September 2022. A judge sentenced him to pay more than $1.1 million.
Authorities in New York have arrested an insurance agent and tax preparer who allegedly orchestrated a Ponzi scheme that bilked nearly 1,000 investors out of more than $50 million over more than 30 ...
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