tag:Crime & Justice Archives — Investments Hoax https://investmentshoax.com/tag/tagcrime-justice/ Online scam and fraud focused magazine curating news from around the globe. Fri, 07 Jun 2024 00:24:46 +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 tag:Crime & Justice Archives — Investments Hoax https://investmentshoax.com/tag/tagcrime-justice/ 32 32 New Jersey’s Leading Loan Officer and His Former Assistant Face Charges for Mortgage Fraud https://investmentshoax.com/new-jerseys-leading-loan-officer-and-his-former-assistant-face-charges-for-mortgage-fraud/ Fri, 07 Jun 2024 00:24:46 +0000 https://investmentshoax.com/?p=158745 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

New Jersey’s leading loan officer and his former assistant have come under fire, facing charges for involvement in

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]]> South Carolina Postal Workers Face Charges Over PPP Loan Fraud https://investmentshoax.com/south-carolina-postal-workers-face-charges-over-ppp-loan-fraud/ Thu, 06 Jun 2024 00:27:59 +0000 https://investmentshoax.com/?p=158715 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

A postal worker from the U.S. was given a federal prison sentence for leading a fraud group which

The post South Carolina Postal Workers Face Charges Over PPP Loan Fraud appeared first on Investments Hoax.

]]> Trump Engulfed in Civil Fraud Suit in a New York Matter https://investmentshoax.com/trump-engulfed-in-civil-fraud-suit-in-a-new-york-matter/ Thu, 02 May 2024 22:33:48 +0000 https://investmentshoax.com/?p=157724 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

The Allegation: Trump was formally accused of securing a loan and settling it A Facebook post dated March

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]]> Trump Anticipated to Assert ‘Absence of Victims’ in New York Fraud Case Appeal https://investmentshoax.com/trump-anticipated-to-assert-absence-of-victims-in-new-york-fraud-case-appeal/ Wed, 17 Apr 2024 23:44:41 +0000 https://investmentshoax.com/?p=157117 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

Contrary to the judge’s decision that Trump’s settlement of loans didn’t insulate him from fraud allegations, he is

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]]> FBI Springfield’s Approach to Investigating COVID-19 Fraud https://investmentshoax.com/fbi-springfields-approach-to-investigating-covid-19-fraud/ Wed, 17 Apr 2024 17:41:45 +0000 https://investmentshoax.com/?p=157100 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

In response to the economic challenges brought on by the COVID-19 pandemic, the U.S. government approved roughly $5

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