Con Watch: Affinity Fraud — Beware of Trusting the Trustworthy
A trusted member of your community approaches you about a can’t-miss investment. What you do next could cost you.
Source: saturdayeveningpost.com
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Richmond woman charged in international, million-dollar Ponzi scheme
A Richmond woman has been indicted and charged with several crimes of fraud after she allegedly defrauded investors in the U.S. and Oceania, officials said Tuesday.
Source: ktvu.com
Ponzi scheme targets worldwide Tongan community
Pago pago, AMERICAN SAMOA — The U.S Federal Bureau of Investigation (FBI) is seeking to identify possible victims of a fraud scheme operated by Tilila Siola’a Walker Sumchai, w
Source: samoanews.com
Richmond woman accused of orchestrating $13M Ponzi scheme from Stockton that targeted Tongan community
A Richmond woman is accused of orchestrating a Ponzi scheme that targeted the Tongan community and stole more than $13 million from over 1,000 people, authorities say.
Source: cbsnews.com