by Admin | Nov 11, 2017 | Corporate Frauds, Featured
It’s been more than eight years since the notorious Bernie Madoff pleaded guilty to his wide sweeping Ponzi scheme, the $772.5 million of which is just now being distributed back to the scheme’s 24,000 victims. This is the largest restoration of forfeited property in...
by Admin | Nov 7, 2017 | Uncategorized
According to The Canadian Anti-Fraud Centre states that more than 2,100 complaints and over 1,500 victims of merchandise being fraudulently sold on Kijiji, Canada’s most popular trading website. A spokesman for Kijiji explained that a combination of “bots” and...