Thomas John Sfraga, 56, was sentenced to nearly four years in prison for stealing over $2 million for sham business ventures.
Even as mutual funds gain traction across India, one region remains dominated by unregulated schemes. A lack of financial ...
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Crypto scams and hacks impact investors worldwide. Understanding these risks and learning how to safeguard investments is ...
Prosecutors said James LaForte was a Par Funding "attack dog" who threatened people on behalf of the company, which was run ...
Crypto wallets store digital assets, but they also attract scammers. In 2024, crypto scams stole over $9.9 billion from ...
It is widely recognized that deceiving investors is the bread-and-butter of a Ponzi Scheme . However, the term “investors” often conjures images ...
Speed 00:01 00:00 Network error while downloading (NETWORK_ERROR) Crypto scams are a new twist on the age-old Ponzi scheme. ...
Post TCJA, there continues to be a lot of ambiguity regarding taxpayers and their ability to claim theft losses, particularly ...
The fraud involved in Social Security is political rather than financial. Franklin Roosevelt described Social Security as ...
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