Meet Zachary Horwitz, serving 2-decade imprisonment for duping investors of $690 million in guise of film-licensing Deccan Herald Read more…
View More Meet Zachary Horwitz, serving 2-decade imprisonment for duping investors of $690 million in guise of film-licensing – Deccan Herald
PICS: Game farms, holiday homes among assets valued at over R59 million seized as NPA guns for alleged Ponzi … MSN Read more…
View More PICS: Game farms, holiday homes among assets valued at over R59 million seized as NPA guns for alleged Ponzi … – MSN
Romance and crypto scams surge on Canadian dating apps Cointelegraph Read more…
View More Romance and crypto scams surge on Canadian dating apps – Cointelegraph
Gauteng Ponzi scheme: Authorities attach R59m in assets pending outcome of alleged kingpins’ trial News24 Read more…
View More Gauteng Ponzi scheme: Authorities attach R59m in assets pending outcome of alleged kingpins' trial – News24
Amazon MGM set to stream crazy Hollywood Ponzi scheme doc ClutchPoints Read more…
View More Amazon MGM set to stream crazy Hollywood Ponzi scheme doc – ClutchPoints
Latest Debit Card Scam Conning Las Vegans Out Of $1,000’s 96.3 KKLZ Read more…
View More Latest Debit Card Scam Conning Las Vegans Out Of $1,000's – 96.3 KKLZ
Graceland’s self-described scammer takes credit for attempted foreclosure sale of Elvis’ home CNN Read more…
View More Graceland’s self-described scammer takes credit for attempted foreclosure sale of Elvis’ home – CNN
RCMP warn 10 ‘money mules’ to stop aiding investment fraudsters in B.C. Summerland Review Read more…
View More RCMP warn 10 'money mules' to stop aiding investment fraudsters in B.C. – Summerland Review
Indian police arrest five accused of trafficking people into scam compounds The Record from Recorded Future News Read more…
View More Indian police arrest five accused of trafficking people into scam compounds – The Record from Recorded Future News
AFU seizes assets in Ponzi Scheme case SABC News Read more…
View More AFU seizes assets in Ponzi Scheme case – SABC News