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News
Georgia Man Accused in $165 Million Crypto Ponzi Scheme Deported From Fiji
10+ hour, 59+ min ago (149+ words) Edward Zimbardi is accused of organizing and promoting a **cryptocurrency Ponzi scheme** under the name “The Crypto Program.” Prosecutors allege that he raised money by promising investors **25% monthly returns**. Zimbardi has been charged with **wire fraud and money laundering** and…...
₹2,000 Became a Profit, Then Came the Trap: Man Loses ₹3.59 Lakh in Part-Time Job Fraud
3+ hour, 19+ min ago (546+ words) A Varanasi resident has alleged that cyber fraudsters cheated him of ₹3.59 lakh after luring him with an online part-time job offer and initially paying small amounts to gain his confidence. The victim, Yash Krishnani, has approached the cybercrime police seeking…...
Courts Missed Years of Warning Signs Before California Man's Alleged Multimillion-Dollar Scheme Against Seniors, State Says
9+ hour, 35+ min ago (763+ words) For more than six years, a Southern California fiduciary allegedly doctored bank statements and misled probate courts to siphon more than $6 million from vulnerable clients under his care, according to the California Attorney General’s Office, which describes the scheme as…...
Drive Planning CEO Gets 20 Years for $380M Ponzi Scheme
14+ hour, 50+ min ago (716+ words) Drive Planning CEO Todd Burkhalter spent investor funds on yachts, luxury vehicles and private jets while operating what prosecutors called the largest Ponzi scheme in Georgia state history. The founder and CEO of a Georgia-based financial planning firm, who previously…...
Georgia man charged in US with running US$165 million crypto Ponzi scheme
8+ hour, 28+ min ago (19+ words) NST Online What To Read Next...
NJ Man Pleads Guilty to $47M Fraud Targeting Orthodox Jews
12+ hour, 2+ min ago (603+ words) According to the DOJ and SEC, Leor Moshe stole over $11 million for personal expenses, including gambling and cryptocurrency, while running a Ponzi scheme through his firm. A New Jersey man pleaded guilty in federal court to defrauding nearly 100 investors of…...
2 nabbed in Pasay ‘sangla-kolekta’ condo loan scam
2+ hour, 31+ min ago (23+ words) Manila Bulletin Press Escape to quit searching 2 nabbed in Pasay 'sangla-kolekta' condo loan scam...
Dallas solar salesman indicted in scheme that allegedly forged e-signatures on $128,000 in loans
8+ hour, 53+ min ago (392+ words) A Dallas solar salesman was indicted after federal prosecutors accused him of using homeowners' identities and forged electronic signatures to lock them into more than $128,000 in rooftop solar loans. The case shows how deceptive sales tactics can turn a home…...
Trio sentenced in possibly the biggest Ponzi scheme in Georgia history
3+ hour, 19+ min ago (717+ words) Todd Burkhalter was sentenced to 20 years in federal prison, the maximum allowed, in federal court in Atlanta Friday after he pleaded guilty to one count of wire fraud. ATLANTA — A Florida man will spend 20 years in federal prison after pleading…...
Man with China links held for Rs 1,071 crore cyber fraud across 1,090 cases
3+ hour, 34+ min ago (193+ words) ...