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Lying to Investors? Co-Founder of Startup 'HeadSpin' Gets 18-Month Prison Sentence for Fraud -...
Slashdot· 2 weeks agoLachwani pleaded guilty to two counts of wire fraud and a count of securities fraud in April 2023, after federal prosecutors accused ...
$1.7M COVID-19 Fraud Scheme: Daughter, Mom Who Worked For Mount Vernon PD Sentenced
Daily Voice· 1 week agoIn response to the COVID-19 pandemic, Congress expanded the SBA’s Economic Injury Disaster Loan...
Real Estate Scams Are On The Rise. Here’s What You Need To Know
Forbes· 5 days agoScams are on the rise, and this includes real estate scams. According to the FBI’s Internet Crime...
US Money Scams You Need to Avoid at All Costs
MediaFeed via AOL· 2 weeks agoThe biggest, most common scams hitting American consumers this year with tips to help you avoid them and a guide on how to report scams if you do become...