by admin | Mar 3, 2017 | Scam of the day, Site Related
Had he not died in 1949, today would have been Charles Ponzi’s 135th birthday. Scam artists around the world should probably honor the man who perfected the scheme that bears his name that has been used by many scam artists, the only criminals we refer to as...
by admin | Nov 1, 2016 | Scam of the day, Site Related
In the eight years since Ponzi scammer Bernie Madoff was exposed as having swindled unsuspecting investors out of approximately 17 billion dollars, Irving Picard, the court appointed trustee charged with recapturing funds from people who profited from Madoff’s...
by admin | Jul 13, 2016 | Scam of the day, Site Related
Police in New York are warning people about a resurgence of a scam I first warned you about in the Scam of the day for May 21, 2012. This particular scam targets Chinese Americans and begins when the scammer who is also of Chinese heritage approaches elderly Chinese...
by admin | Jul 10, 2016 | Scam of the day, Site Related
Wall Street executive Andrew Caspersen pleaded guilty earlier this week to charges that he scammed investors out of millions through a scam in which he lured investors with representations that he would earn 15% or more on their investments by lending money to private...
by admin | Jul 1, 2016 | Scam of the day, Site Related
The economy in general and the stock market in particular react to fear and greed. The recent Brexit (British Exit) vote of Britain to leave the European Union (EU) has led to a great deal of fear as reflected in the initial tremendous drops in the stock markets...
