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View Full Version : Leader of advance fee and investment scams sentenced for swindling millions ... - Fed



FraudNews
06-03-2015, 12:11 AM
Leader of advance fee and investment scams sentenced for swindling millions ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkjhuZ0vcCSbEVR-YQgsUPbnta7A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778864258841&ei=OUZuVZiDJsbO3gGZy4OgDw&url=http://www.fbi.gov/news/stories/2015/june/financial-fraud/financial-fraud)
Federal Bureau of Investigation (press release) (blog)
FBI agents who specialize in financial fraud stress that investors need to exercise common sense before giving someone their money. “There are no quick ways to get rich,” said Special Agent Ben Williamson. “If an investment opportunity seems too good ...

and more » (http://news.google.co.za/news/more?ncl=dSQbwzHAgdjy_VM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkjhuZ0vcCSbEVR-YQgsUPbnta7A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778864258841&ei=OUZuVZiDJsbO3gGZy4OgDw&url=http://www.fbi.gov/news/stories/2015/june/financial-fraud/financial-fraud)