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Scam Targets People On Social Security KAKE “They said put [in] your 16-digit code," Friday said. "Then they wanted this little number…and when it expires," Friday said. Via Daniel A. Libby, CFC No comment yet.
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Brokers in Pinellas mortgage scam face prison terms Tbo.com CLEARWATER — Two former mortgage brokers convicted of racketeering and grand theft have to wait until Monday to find out how long they'll be stuck in prison, while one of their wives was...
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Byron Frisch charged in $50 million insurance scam
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The SEC alleges that Trendon T. Shavers, who is the founder and operator of Bitcoin Savings and Trust (BTCST), offered and sold Bitcoin-denominated investments through the Internet using the monikers “Pirate” and “pirateat40.”
Anonymous Hades's insight:
What makes Bitcoin savings better than any other bank? Absolutely nothing. |
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Online fraudsters arrested after luxury watch scam revealed
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Maryland food stamp fraud alleged against Baltimore stores Baltimore Sun (blog) A federal grand jury indicted 10 Baltimore business owners or operators with stealing nearly $7 million from food assistance programs by agreeing to debit cash for...
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The British drug company said that some executives broke Chinese law in the wake of a bribery scandal that boosted prices and sales.
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From
qz
A court in China's Zhejiang province has sentenced a businesswoman to death for fraud and "illegal fund-raising," after she racked up 428 million yuan ($69.7 million) in trading losses. Lin Haiyan raised 640 million yuan, mostly from friends and...
Anonymous Hades's insight:
Many Ponzi schemers get away without any jail time, but this is a case of the punishment fitting the crime. |
