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Monique Danao on Muck Rack

Monique Danao

Verified
(She/Her)
Toronto
As seen in: Forbes Advisor UK, Medium, MSN, MSN Money Canada, Yahoo Life, Forbes Advisor, Forbes Advisor Canada, Yahoo Canada, Yahoo Singapore, Aol and
Contributing Journalist at Forbes

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Articles

Retired journalist loses $270,000 to ‘pig-butchering' scam after online romance turns into fake gold investment scheme

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By Monique Danao Verified
| MSN Verified
Monique Danao An 82-year-old retired sportswriter says he lost nearly $300,000 — his entire life savings — in just 10 weeks after falling victim to a sophisticated online scam that began with a simple text message. Al Levine, a former journalist with the Atlanta Journal-Constitution, claimed a stranger posing as a woman named Daisy Miller slowly built trust before steering him into a fraudulent investment scheme. Must Read The scam started innocently enough.
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Microsoft Cares About Your Privacy A personal assistant stole $10M from her wealthy employers, spending it on Gucci, Cartier and credit card debt. How to spot elder financial abuse

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By Monique Danao Verified
| MSN Verified
Monique Danao Catalina Corona, a personal assistant to an elderly couple in New York admitted to stealing $10 million from her employers, according to CNBC (1). This case of fraud and elder abuse against Richard Schmeelk —a retired Salomon Brothers investment banker — and his wife, Priscilla, went undetected for seven years.
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‘Finfluencer’ sentenced after $23M Ponzi scheme leaves investors devastated

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By Monique Danao Verified
| MSN Verified
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