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FTC Seeks the Halt of a Massive Real Estate Scam Based in Irvine

2018-11-09 04:29:00| National Real Estate Investor

The FTC said the alleged scheme was led by Andris Pukke, a resident of Newport Beach, California, who, with the other defendants, cheated investors out of more than $100 million.

Tags: real based estate real estate

 

Twitter: Fake Elon Musk scam spreads after accounts hacked

2018-11-05 20:11:28| BBC News | Business | UK Edition

Matalan, Pathe UK and Pantheon Books are all targeted to promote an ad using the Tesla boss's name.

Tags: accounts fake scam spreads

 
 

Refund hopes rise for push payment scam victims

2018-09-28 01:05:41| BBC News | Business | UK Edition

New rules aim to prevent "authorised push payment" scams that trick consumers into making transfers.

Tags: payment rise push refund

 

Fraud ringleader jailed over 'boiler room' scam

2018-09-14 17:10:17| BBC News | Business | UK Edition

The ringleader of a scam designed to con 170 investors out of 2.8m has been sent to prison.

Tags: room fraud scam boiler

 

Bank scam victims 'shouldn't be blamed for money lost'

2018-08-22 01:08:09| BBC News | Business | UK Edition

Banks have been told it's "not fair" to automatically blame customers for money lost through a scam.

Tags: money lost bank victims

 

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