#investor-fraud

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#wire-fraud #forex-trading #ponzi-scheme #irl-app #incentive-advertising #cryptocurrency #haliey-welch #scandal
#wire-fraud
fromQNS
4 days ago
US news

Ex-NYPD officer from Bellerose sentenced to three years in prison for wire fraud scheme: Feds - QNS

fromQNS
4 days ago
US news

Ex-NYPD officer from Bellerose sentenced to three years in prison for wire fraud scheme: Feds - QNS

more#wire-fraud
Startup companies
fromSan Francisco Chronicle
2 weeks ago

Silicon Valley app founder charged with defrauding investors out of $170M

Abraham Shafi is accused of defrauding investors of $170 million, misrepresenting advertising, funneling payments through false invoices, and using funds for a lavish wedding.
Cryptocurrency
fromNew York Post
3 months ago

'Hawk Tuah' girl Haliey Welch 'didn't know' how crypto worked before meme coin disaster, received death threats after

Haliey Welch admitted her lack of knowledge about cryptocurrency amid the crash of her associated meme coin, $HAWK, which lost all value.
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