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Financial Market News
You are at:Home»Posts Tagged "scheme"

Scammers target Morganton residents in cryptocurrency scheme

By FinMar NewsJanuary 27, 2026

Morganton Department of Public Safety officials are warning of a cryptocurrency scam asking people to send payments at machines throughout the city.According to the Morganton Herald,…

Jet2 rewards thousands of employees with £58m share scheme bonus

By FinMar NewsOctober 6, 2025

Your support helps us to tell the storyFrom reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is…

UK’s FCA proposes 9 billion to 18 billion pound redress scheme for motor

By FinMar NewsAugust 3, 2025

Britain’s Financial Conduct Authority (FCA) on Sunday proposed a redress scheme for consumers with motor finance compensation claims following last week’s Supreme Court ruling, estimating the…

Pa. man sentenced for multi-million dollar fraud scheme – NBC10

By FinMar NewsJune 26, 2025

A Main Line investment adviser stole millions of dollars from his clients in order to fund a lavish lifestyle over the span of several years. Scott…

UK watchdog mulls scope of compensation scheme for motor finance scandal

By FinMar NewsJune 5, 2025

Britain’s Financial Conduct Authority on Thursday set out the considerations for a compensation scheme for customers affected by mis-sold car finance schemes, in what could become…

Fiji nationals in Modesto sentenced to prison for real estate fraud scheme

By FinMar NewsApril 1, 2025

Two Fiji nationals living in Modesto were sentenced to prison for leading a multi-million dollar mortgage fraud scheme.  The big picture: Jyoteshna Karan, 52, was sentenced…

Madoff victim fund covers most of Ponzi scheme losses: DOJ

By FinMar NewsDecember 31, 2024

Financier Bernard Madoff leaves Manhattan Federal court March 10, 2009 in New York City. Madoff attended a hearing regarding the conflicting status of his legal representation…

Bangkok Post – Debt relief scheme seen as too small to impact bank ratings

By FinMar NewsDecember 24, 2024

PUBLISHED : 24 Dec 2024 at 07:02   Small   Medium   Large People seek consultations about how to settle their debts at an event jointly…

$200 million Ponzi scheme nets Florida woman 20-year prison sentence

By FinMar NewsDecember 4, 2024

Screenshot of Johanna Michely Garcia of MJ Capital Funding, who was sentenced on Dec. 3, 2024, to 20 years in prison in a Ponzi scheme.Source: MJ…

Loblaw, George Weston to pay $500M for bread price-fixing scheme in record

By FinMar NewsJuly 26, 2024

Loblaw Cos. Ltd. and its parent company George Weston Ltd. say they have agreed to pay $500 million to settle a class-action lawsuit regarding their involvement…

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