Financial Scams

Public Awareness Impact on Victims Impact on Low-Income Investors Impact on Community Consumer Awareness Public Trust Impact on Families Public Response Victimization Trust and Deception Impact on Investors

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Texas Couple Sentenced to 40 Years for $30 Million Pandemic Pyramid Scheme

The sentences reflect prosecutors' view that the BINT operation used livestream pitches and 'playing board' payouts to exploit more than 10,000 victims during the COVID-19 shutdowns.