Posts Tagged ‘Fraud’

Three convicted in Libor Bank rates rigging trial

(Media Release) Three former Barclays employees have been found guilty of rigging the Libor interest rate between 2005 and 2007. Jay Merchant, 45, was convicted unanimously at Southwark Crown Court of manipulating the key financial rate. Jonathan Mathew, 35, and Alex Pabon, 38, were found guilty by majority verdict after a ten-week trial. The trio […]

Cash Gifting: A Legitimate and Legal Approach to Earning Residual Cash Payments

FOR IMMEDIATE RELEASE Free Press Release Submissions¬†           Press Release Distribution The typical pyramid scheme is a money-making approach riddled with controversies. Various versions of the pyramid scheme are practiced all over the world and are something that is also typically found online. It is often advertised as an easy and […]

Headline news: 7 Popular Ways You Can Be Scammed … And How to Stop Them

Headline news: You’re smart, you’re financially savvy, and you’d never fall for one of those get-rich schemes. But that doesn’t mean you won’t get scammed. It’s easy to assume that only the truly gullible are prey for con artists and scammers, but that’s not always the case. Take a look at these¬†seven popular scams. 1. […]

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