Tags » Scheme

Man sentenced to nearly 10 years in prison for recruiting homeless to cash counterfeit checks

NEWPORT NEWS, Va. – An Atlanta man was sentenced Monday nearly 10 years in prison for recruiting people from local homeless shelters to cash counterfeit business checks. 243 more words

News

Ponzi scheme dreams

I don’t claim to be a saint
He said
I’ll steal for you, lie for you, fight for you
So that you can live like a queen… 86 more words

Writing

Are Multi-Level Marketing Companies in Singapore Legal?

(Source: dollarsandsense.sg)

“Be your own boss! Flexible working hours, no upfront capital needed. Training provided.” Sounds familiar? Over the years, a version of this pitch has been crafted to recruit people into multi-level marketing (MLM) schemes all over Singapore. 585 more words

Money Matters

OBX man swindled out of hundreds of dollars in months-long scam

KILL DEVIL HILLS, N.C. – Police in Kill Devil Hills say a man is out hundreds of dollars after falling victim to a sophisticated scam that took months to develop. 290 more words

News

Performance disclosure post consolidation/ Merger of Schemes.

Securities and Exchange Board of India (SEBI) has issued circular number SEBI/HO/IMD/DF3/CIR/P/2018/69 dated April 12, 2018 for Performance disclosure post consolidation/ Merger of Schemes.

Reference is drawn to Schedule VI under Regulation 30 of SEBI (Mutual Funds) Regulations, 1996 and SEBI circular dated March 15, 2017 which govern the depiction of past performance of schemes. 281 more words

Updates

Avios points travel scheme to CLOSE - and you only have this long to use them by

Avios points can help frequent travellers save money when booking flights, thanks to the reductions they can offer.

Through the Avios Travel Rewards Programme, points can be built up when spending on certain credit cards and used for flights and hotels. 356 more words