by Steven Weisman, Esq. | Mar 2, 2019 | Scam of the day
Had he not died in 1949, today would have been Charles Ponzi’s 137th 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 | Mar 6, 2017 | Scam of the day, Site Related
If you needed further proof that the scam pioneered by Charles Ponzi whose birthday was just three days ago still lives, the guilty plea of Troy Wragg in federal court on various fraud charges including securities fraud and conspiracy is proof that Ponzi schemes are...
by admin | Feb 25, 2017 | Scam of the day, Site Related
March 3rd is the birthday of Charles Ponzi and although he died many years ago, the scheme with which bears his name still is being used to scam many people today. Here is a link to my recent column for USA Today in which I give you some tips about how to recognize...
by admin | Mar 3, 2015 | Scam of the day, Site Related
Had he not died in 1949, today would have been Charles Ponzi’s 133rd 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 18, 2014 | Scam of the day, Site Related
Bitcoins are the increasingly popular digital currency that is privately issued and not supported by any government in the world. It is, however, used by many people throughout the world. Recently, Trendon Shavers was arrested in Texas and charged with securities...
