A Fort Lauderdale financial advisor was sentenced to 20 years after running a $94 million international Ponzi scheme that defrauded 150+ investors across South Florida, Venezuela and Spain.…
Read more Fort Lauderdale financial advisor gets 20-year sentence for massive Ponzi schemeWhat we do know, however, is the type of fraud reported most often in Canada: identity fraud. To pull this off, criminals use phishing scams and other ruses…
Read more How to protect yourself from identity fraud in Canada – MoneySenseTHE BLUEPRINT: Two suspects charged with $2.8M fraud tied to missing Long Island couple Victims last seen in March at their Old Brookville mansion Investigation into couple’s disappearance…
Read more 2 charged with stealing $2.8M from missing Long Island couple | Long Island Business News