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Hadari Oshri’s Gaya Ventures site claims she’s joined forces with convicted businessman Orlando Birbragher in new biz venture

  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against Investor News reporter...

Man Sentenced for $1.1M COVID-19 Fraud Scheme

A Louisiana man was sentenced today to 10 years in prison for money laundering in connection with a fraudulent scheme to obtain more than...

Beware of the Financial Hardship Scams

Los Angeles (CA) – As we come out of the pandemic, scams and identity theft continue to be rampant, and consumers need to be...

V-Day lovers: Watch out for romance scams!

On a day like today, Investor News would like to raise awareness of romance fraudsters. According to the FBI, romance scams occur when a criminal...

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

LOS ANGELES – A Ventura County man who schemed with an Orange County man to illegally acquire disaster relief funds was sentenced today to...

Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram

The U.S. Postal Inspection Service (USPIS) announced today the disbursement of over $115 million to 38,889 victims in connection with fraud schemes processed by...

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