law Archives — Investments Hoax https://investmentshoax.com/tag/law/ Online scam and fraud focused magazine curating news from around the globe. Mon, 09 Jun 2025 18:01:07 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.3 https://investmentshoax.com/wp-content/uploads/2021/12/cropped-investmentshoax-fav-32x32.png law Archives — Investments Hoax https://investmentshoax.com/tag/law/ 32 32 Unmasking the Fraudsters: Law Enforcement’s Battle Against Trading Scams https://investmentshoax.com/unmasking-the-fraudsters-law-enforcements-battle-against-trading-scams/ Mon, 09 Jun 2025 18:01:07 +0000 https://investmentshoax.com/unmasking-the-fraudsters-law-enforcements-battle-against-trading-scams/ Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

Trading scams are everywhere, lurking in the digital shadows. The rise of online trading platforms has made it

The post Unmasking the Fraudsters: Law Enforcement’s Battle Against Trading Scams appeared first on Investments Hoax.

]]> Caught in the Act: Law Enforcement’s Takedown of a Ponzi Mastermind https://investmentshoax.com/caught-in-the-act-law-enforcements-takedown-of-a-ponzi-mastermind/ Fri, 29 Nov 2024 16:22:07 +0000 https://investmentshoax.com/caught-in-the-act-law-enforcements-takedown-of-a-ponzi-mastermind/ Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

It’s the kind of story that makes your skin crawl. You know, the one where you find out

The post Caught in the Act: Law Enforcement’s Takedown of a Ponzi Mastermind appeared first on Investments Hoax.

]]> Nearly $18M COVID loan fraud mastermind from Baltimore County convicted https://investmentshoax.com/nearly-18m-covid-loan-fraud-mastermind-from-baltimore-county-convicted/ Wed, 26 Jun 2024 01:19:38 +0000 https://investmentshoax.com/?p=159238 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

Read about this case On Tuesday, a pivotal figure in the scam, to pull off the biggest recorded

The post Nearly $18M COVID loan fraud mastermind from Baltimore County convicted appeared first on Investments Hoax.

]]> Fraud Discovered in COVID-19 Relief – Coventry Man Pleads Guilty https://investmentshoax.com/fraud-discovered-in-covid-19-relief-coventry-man-pleads-guilty/ Sat, 15 Jun 2024 16:49:50 +0000 https://investmentshoax.com/?p=158987 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

Recently, a 59-year old resident of Coventry admitted to abusing $100,000 in Payroll Protection Program (PPP) funds. The

The post Fraud Discovered in COVID-19 Relief – Coventry Man Pleads Guilty appeared first on Investments Hoax.

]]> ‘Once in a generation fraud’: Maryland finds more COVID scams https://investmentshoax.com/once-in-a-generation-fraud-maryland-finds-more-covid-scams/ Fri, 03 May 2024 14:35:20 +0000 https://investmentshoax.com/?p=157749 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

Frequently Asked Questions 1. How does the Maryland COVID-19 Fraud Strike Force work? The Maryland COVID-19 Fraud Strike

The post ‘Once in a generation fraud’: Maryland finds more COVID scams appeared first on Investments Hoax.

]]> Fraudulent PPP Loan Forgiveness Charges for Two Normal Men in 2021 https://investmentshoax.com/fraudulent-ppp-loan-forgiveness-charges-for-two-normal-men-in-2021/ Thu, 18 Apr 2024 05:54:32 +0000 https://investmentshoax.com/?p=157129 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

Two men from Normal are facing multiple felony charges in connection with fraudulent applications for loan forgiveness. Maylon

The post Fraudulent PPP Loan Forgiveness Charges for Two Normal Men in 2021 appeared first on Investments Hoax.

]]>