A woman in Bibb County, Alabama, is facing criminal charges after authorities say she created a fraudulent GoFundMe fundraiser to collect money under false pretenses. According to court records, Maddison …
Tag:
crowdfunding fraud
-
-
Crowdfunding ScamsMoney-Laundering Scams
UP ATS Busts Gaza Relief Scam Linked to Greece Handler
by Ananya MehtaThe Uttar Pradesh Anti-Terrorism Squad (ATS) has uncovered a major crowdfunding scam that allegedly misused funds raised for Gaza relief, diverting Rs 5 crore toward suspected “anti-national” activities. Three men …
by Ananya Mehta -
ATLANTA – What was supposed to be a golden opportunity for everyday investors looking to get into high-value commercial real estate in Atlanta and Miami became a nightmare for hundreds …