WebApr 24, 2024 · In 2003, the former Santa Barbara investment manager pleaded guilty to defrauding his investors of more than $500 million across 15 years, starting in 1986. 5. Scott Rothstein – $1.2 billion It... WebOct 23, 2024 · Investment scams. in Money-making scams / by Fraud.org staff. Whether you have a little money or a lot, you’d probably like to have more to “feather your nest.”. But your money could fly away if you get caught in an investment scam. Stay safe. Be Informed. Don’t believe claims that there is no risk. There is always risk in investments ...
Real Estate and Investment Scams Consumer Advice
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10 Most Common Phone Scams to Look Out For - US News & World Report
WebApr 11, 2024 · 13abc is working to obtain mugshots of the other two defendants charged in the case. Eight Toledo financial managers were arrested on April 11, 2024. They're facing dozens of charges for allegedly ... WebDec 16, 2024 · The scammer sends you more than you listed the item for — via check, money order, or an online payment processor (CashApp, Zelle, Venmo, etc.). Then, the fraudster asks you to refund the extra amount to a different account via wire transfer, cryptocurrency, or some other method that can’t be reversed or disputed. WebFeb 27, 2024 · Here are some types of crypto scams. 1. Bitcoin Investment Scams . Scammers contact people who want to invest in bitcoin and say they are experienced “investment managers.” As part of the scam, the so-called investment managers claim to have made millions by investing in cryptocurrency and promise their victims that they will … is bills payable an asset