A couple from New Zealand have admitted running a $4 million Ponzi…
Con Artists Impersonate Michael Jordan’s Friend to Orchestrate Multi-Million Dollar Ponzi Scheme
Browsing Tag
fraudsters
5 posts
Elderly Woman Deceived in Romance Scam by Fraudsters Using Artificial Intelligence, Loses $780
A New Zealand grandmother is the latest victim to be targeted by…
Fyre Festival 2: Fraudster’s Mexico redo raises red flags about social media fads, former designer warns
“FYRE has been working directly with the government of Playa del Carmen…
Fyre Fest fraudster’s redo looks like ‘new disaster’ for tropical music bash: expert
Fyre Festival 2 is looking like a “new disaster” after a second…
Theranos founder Elizabeth Holmes’ prosecutor says fraudster’s case offers warning to Silicon Valley leaders
The prosecutor behind Elizabeth Holmes’ guilty verdict said the entrepreneur’s fall from…
