Tags » Scheme

Dawn's Foresight (1 min read)

Written by Millionaire’s Digest Team Member: Priya Kavina

Founder & Owner of: Kavara Stories

Millionaire’s Digest Team, Contributor and Stories Writer

Tomorrow is a stranger on this far Wednesday night. 126 more words



Diasyrmus (di’-a-syrm-os): Rejecting an argument through ridiculous comparison.

Claiming that you drove off the road shoulder because you liked the view is like claiming you visit dumps because you like their smell. 42 more words


The Tree (1 min read)

Written By Millionaire’s Digest Team Member: Logan Walker

Founder & Owner of: A Writer’s Ambition

Millionaire’s Digest Team, Contributor and Stories Writer

They stand together, tall and green… 133 more words


NY woman pleads guilty to stealing over $700k in fraud scheme

BRIDGEPORT, Conn. (WTNH) — A Yonkers, NY woman pleaded guilty today in Bridgeport, waiving her right to indictment, to one count of wire fraud stemming from her theft of more than $700,000 from her employer, according to Deirdre M. 228 more words


Hartford lawyer admits stock "pump and dump" scheme

NEW HAVEN, Conn. (WTNH) – A Hartford attorney entered a guilty plea in federal court Friday to a money laundering charge tied to a stock fraud scheme. 135 more words


New Plans Emerge For FutureNet’s Latest Scheme | Web Traffic Lounge

Other FutureNet reviews might be trying to get you to sign up – this is my unbiased review that gives you all the details you need. 7 more words

Feds Halt Phony Rental Home Scheme That Raked In Millions In Bogus Credit Check Fees

For years now we’ve been warning consumers about the apartment rental credit check scam: a scheme where homes (that may not even exist) are listed online with the sole purpose of tricking prospective renters into paying for “credit checks” that will never be done. 381 more words

Crime & Fraud