Tracking Down The Real Internet Crooks Capital Enhancement Club (CEC) Final
October 24, 2007 by Mark
Filed under Personal Finance
Finally we are pulling aside the curtain in the CEC fraud and uncovering the mastermind behind this scheme. Its not the name you will recognize.
Tracking Down The Real Internet Crooks Capital Enhancement Club (CEC) pt3 Timeline
October 23, 2007 by Mark
Filed under Personal Finance
The mystery deepens as the SEC persues a ghost in their court action against CEC.
Tracking Down The Real Internet Crooks Capital Enhancement Club (CEC) pt2
October 22, 2007 by Mark
Filed under Personal Finance
Part two of my investigation into CEC, including how the money flowed from victims to con man.
Tracking Down The Real Internet Crooks Capital Enhancement Club (CEC) pt1
October 22, 2007 by Mark
Filed under Personal Finance
CEC was a Ponzi scheme, centered around the offer and sale of fraudulent units of beneficial interest. Stay tuned with me all week for this series….I’m uncovering the Capital Enhancement Club (CEC) – Scam.
Instant Gold’s Rocky Spencer: Convicted of Money Laundering, Wire Fraud and more…
September 8, 2007 by Mark
Filed under Personal Finance
Digital Currency independent exchange providers make a very good profit on an enormous amount of yearly digital currency transactions. The business is not without risks from fraud, regulations, scammers and just bad business practices. So who is allowed to be an agent? Can anyone do it?
