Daniel Pugh sold a trader's life on Facebook from a bedroom in Devon. The FCA has now secured £452,286.80 in compensation. The math of what he actually traded is the part that should stop you.
Tyler Bossetti raised more than $23 million through Facebook and YouTube by promising investors guaranteed returns of thirty percent or more on real estate deals that mostly did not exist. He spent four years building the machine. He will spend six years in federal prison accounting for it.
By Elena Ruiz · Apr 26
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Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.