News

The Nation1d
The Road to DOGE Was Paved With Pyramid Schemes
The second Trump administration has been compared to the Mafia, feudal empires, and the petro-states of the Persian Gulf—but ...
Nigerian CommunicationWeek on MSN1d
EFCC Tells Nigerians to Shun Ponzi Schemes Like CBEX, Others
Economic and Financial Crimes Commission (EFCC) has charged Nigerians to shun Ponzi schemes as many of such schemes have destroyed lives, eroded trust and undermined national development.Aisha ...
Map Shows States Getting Hit Hardest by Online Scams
Internet-related scams continue to increase, with those aged 60 and older being the most susceptible to an assortment of schemes.
JD Supra2d
Key Takeaways from the National Association of Attorneys General 2025 General Symposium
Beginning on April 7, 2025, the National Association of Attorneys General (NAAG) held its three-day Symposium in Nashville, Tennessee. Throughout ...
The Falcons Wire2d
RI man faces prison time for laundering $35 million as 'virtual CFO' in romance scams
A 75-year-old Cranston man faces up to 20 years in prison after he pleaded guilty to laundering $35 million from romance and ...
Regtechtimes on MSN2d
$35M Dirty Money Trail Busted—Rhode Island Businessman Clayton Admits to Money Laundering Conspiracy
A Rhode Island business owner, Craig Clayton, has pleaded guilty in federal court to serious charges involving over $35 ...
GoLocalProv3d
RI “Virtual CEO” Pleads Guilty in Boston to Laundering $35 Million
The owner of a “virtual CFO” business from Rhode Island pleaded guilty on May 8, 2025, in federal court in Boston to ...