The Federal Bureau of Investigation’s San Diego workplace has seized web sites linked to 3 fraudulent cryptocurrency restoration companies. The rip-off preys on victims of crypto fraud by promising restoration of misplaced funds,...
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One of many greatest actual property funding fraud schemes in latest historical past has been uncovered. Wells Actual Property Funding promised buyers that their cash could be used to purchase, renovate,...
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Keep in mind earlier than the monetary crash of 2008 when anybody with a pulse may get a mortgage—and a few folks with out pulses obtained them, too, when appraisers have...
A U.S. district court docket has ordered FTX and Alameda Analysis to pay $12.7 billion to fraud victims as a consequence of their misuse of buyer funds and fraudulent practices. Ian McGinley, Director...
