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The Investment Scam That Refuses to Die

When a sales pitch begins with, "I'd like to explain to you why the Iraqi Dinar is not a scam," it's...a scam. MINYANVILLE ORIGINAL When a sales pitch begins with, "Hello, my name is John Vallee and I ... read more

US Officials: China Refuses to Help Stop Investment Scams

WATCH the 'Nightline' report on alleged Chinese investment scams. More than 100 China-based companies have now been de-listed, have left the NASDAQ and New York stock exchanges, have been denied listi... read more

Massive real estate scam based in Irvine bilked people out of $100 million, FTC alleges

The Federal Trade Commission announced Thursday that it’s looking to shut down the “largest overseas real estate investment scam” it has ever encountered ... faith” and many local real estate agents r... read more

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The net neutrality fight isn’t over. Here’s what you need to know

The fight over net neutrality doesn't die. It just changes over time ... handed" and "a mistake," and he's argued that they deterred innovation and depressed investment in building and expanding broad... read more

Thanks to Government Inaction, Israel Has Become a Haven for International Scammers and Fraud

Israeli officials refused ... scams, one of many such frauds, an “Israeli cottage industry.” One former binary options employee said the company he worked for had simply removed the old logo and repla... read more

Unethical Drug Rehab ‘Body Brokering’ Leads To Tragic Death

operators like himself who refuse to pay for clients are struggling to stay open. “In the midst of a crisis — this epidemic like we have never seen before; more than 170 die a day just from ... read more

The Social Security Scam That Just Won't Die

There's a wide variety of scams by criminals trying to use Social Security to do mischief. But there's one in particular that just won't die. On several occasions ... credit cards, and investments. On... read more

The Bank Of America Account That Refuses To Die

This account simply refuses to close. He writes ... Visit our parent organization, Consumer Reports, for the latest on scams, recalls, and other consumer issues. read more

Bitcoin Refuses to Just Die Already

Financial experts have largely cast aside the web-based currency as a legitimate investment, calling it too volatile, too risky, and in some cases, a scam. The Financial Times also reported in 2015 th... read more

UK Watchdog Warns of Crypto Scams Using ‘Prestigious’ London Addresses as Smokescreen

... manipulate software to distort prices and investment returns. They may scam people into buying non-existent cryptocurrencies. They are also known to suddenly close consumers’ online accounts and r... read more

Zombie economics: the notion China is to blame for Australia’s property bubble refuses to die

And there is a danger the zombies will multiply. Last week the Australian Financial Review reported that China recently eased restrictions on outbound investment. The implication being “a fresh wave o... read more

MoviePass Refuses to Die

In the filmed talk, Farnsworth declined to provide information on the source of the investment. Advertisement A Helios & Matheson spokesperson confirmed to Gizmodo the amount of $65 million, but would ... read more

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