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News
Police launch probe into online banking swindling in Batangas
1+ hour, 2+ min ago (25+ words) Manila Bulletin Press Escape to quit searching Police launch probe into online banking swindling in Batangas...
U.S citizen accused of US$165M Ponzi scheme deported from Fiji
9+ hour, 56+ min ago (259+ words) Nilufa Buksh · 18/08/2026 A U.S citizen accused of running an alleged Ponzi scheme worth more than US$165 million has been deported from Fiji to the United States to face federal charges. The U.S Embassy in Fiji confirm Edward Zimbardi…...
Georgia Man Accused in $165 Million Crypto Ponzi Scheme Deported From Fiji
11+ hour 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…...
Alleged Ponzi scheme mastermind stole more than $165 million from victims, feds say
9+ hour, 5+ min ago (581+ words) ATLANTA — The Georgia man federal prosecutors call the mastermind of a $165 million cryptocurrency Ponzi scheme affecting more than 6,000 victims is now back in U.S. custody and expected to return to Georgia to face criminal charges. Ed Zimbardi, who has been…...
Drive Planning CEO Gets 20 Years for $380M Ponzi Scheme
14+ hour, 51+ 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…...
Trezor and SafePal Data Leaks Expose 53,000 Crypto Holders: How to Survive the Coming Phishing Wave | MEXC Crypto Pulse
4+ hour, 9+ min ago (156+ words) Trezor and SafePal Data Leaks Expose 53,000 Crypto Holders: How to Survive the Coming Phishing Wave MEXC Trezor and SafePal Data Leaks Expose 53,000 Crypto Holders: How to Survive the Coming Phishing Wave Two Breaches in One Week Why Leaked Addresses Are…...
Cash App Makes Safety Tools and Resources Easier to Find, All in One Hub
13+ hour, 23+ min ago (313+ words) Block Cash Appâs safety hub brings fraud and scam education, security settings, and Customer Support resources into one place Cash App has introduced a dedicated safety hub, bringing together its suite of educational materials and tools that help keep…...
Getting your first credit card? Here’s how to build credit and avoid costly mistakes | News Channel 3-12
8+ hour, 52+ min ago (839+ words) Getting your first credit card is about building credit, not just earning rewards. TD shares practical tips for choosing the right card, avoiding debt, paying on time and using alerts and fraud protection to build smart habits early. For first-time…...
2 nabbed in Pasay ‘sangla-kolekta’ condo loan scam
2+ hour, 32+ min ago (23+ words) Manila Bulletin Press Escape to quit searching 2 nabbed in Pasay 'sangla-kolekta' condo loan scam...
FTC Wins Court Freeze on Alleged $200 Million Credit Scheme
13+ hour, 32+ min ago (554+ words) WASHINGTON, D.C. — The Federal Trade Commission has secured a temporary federal court order halting an alleged credit-repair operation that regulators say extracted nearly $200 million from consumers through deceptive marketing, illegal advance fees and recurring charges dating to at least 2016. The FTC…...