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NJ Attorney General Shuts Down “Titan Macro” Social Media Investment Scheme

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Beware the “WhatsApp Wealth” Trap: NJ Shuts Down “Titan Macro Finance” Investment Scheme

the staff of the Ridgewood blog

Trenton NJ, If you are a member of a WhatsApp group promising “insider” trading tips and guaranteed high profits, you might be in the crosshairs of a sophisticated fraud syndicate.

Attorney General Jennifer Davenport and the New Jersey Bureau of Securities have issued an emergency Cease and Desist Order against Titan Macro Finance (also known as Titan Macro). The group is accused of running an elaborate investment sham that has already cost local residents tens of thousands of dollars.

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South Asian Dance Academy Fraud: NJ Halts $5.4M “Family & Friends” Investment Scheme

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NJ Dance Academy Owner Accused of Preying on Students’ Families in $5.4M Fraud

thge staff of the Ridgewood blog

Parsippany, NJ, a popular South Asian dance institution is under fire after New Jersey authorities uncovered a massive, nationwide investment fraud. The New Jersey Bureau of Securities has issued an emergency order to stop Arya International and its owner, Rupal K. Patel, from continuing a scheme that allegedly defrauded dozens of families out of millions of dollars.

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