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Home » Ponzi Scheme

Category: Ponzi Scheme

Ponzi Scheme

FCA secures seven-year jail term for £1.3m Ponzi fraudster – Money Marketing

admin October 6, 2025 No Comments

FCA secures seven-year jail term for £1.3m Ponzi fraudster  Money Marketing Read more…

View More FCA secures seven-year jail term for £1.3m Ponzi fraudster – Money Marketing
Ponzi Scheme

5 History’s Biggest Scams That Fooled the World – NewsGram

admin October 4, 2025 No Comments

5 History’s Biggest Scams That Fooled the World  NewsGram Read more…

View More 5 History’s Biggest Scams That Fooled the World – NewsGram
Ponzi Scheme

$100 Billion Omegapro Scandal Highlights Turkey’s Role as a Haven for Global Fraudsters – Middle East Forum

admin October 2, 2025 No Comments

$100 Billion Omegapro Scandal Highlights Turkey’s Role as a Haven for Global Fraudsters  Middle East Forum Read more…

View More $100 Billion Omegapro Scandal Highlights Turkey’s Role as a Haven for Global Fraudsters – Middle East Forum
Ponzi Scheme

Bitcoin ponzi scheme: ED names Raj Kundra in chargesheet – The Indian Express

admin September 26, 2025 No Comments

Bitcoin ponzi scheme: ED names Raj Kundra in chargesheet  The Indian Express Read more…

View More Bitcoin ponzi scheme: ED names Raj Kundra in chargesheet – The Indian Express
Ponzi Scheme

Pennsylvania Man Sentenced in Brazenly Pa $72M Fraud Suit – USA Herald

admin September 24, 2025 No Comments

Pennsylvania Man Sentenced in Brazenly Pa $72M Fraud Suit  USA Herald Read more…

View More Pennsylvania Man Sentenced in Brazenly Pa $72M Fraud Suit – USA Herald
Ponzi Scheme

Maryland man pleads guilty to insurance fraud scheme involving 600 victims – CBS News

admin September 22, 2025 No Comments

Maryland man pleads guilty to insurance fraud scheme involving 600 victims  CBS News Read more…

View More Maryland man pleads guilty to insurance fraud scheme involving 600 victims – CBS News
Ponzi Scheme

Belgian man sentenced to 5 years in federal prison for $5M Ponzi scheme – KSL.com

admin September 20, 2025 No Comments

Belgian man sentenced to 5 years in federal prison for $5M Ponzi scheme  KSL.com Read more…

View More Belgian man sentenced to 5 years in federal prison for $5M Ponzi scheme – KSL.com
Ponzi Scheme

Praetorian Group CEO Pleads Guilty to $200 Million Bitcoin Ponzi Scheme – CoinCentral

admin September 18, 2025 No Comments

Praetorian Group CEO Pleads Guilty to $200 Million Bitcoin Ponzi Scheme  CoinCentral Read more…

View More Praetorian Group CEO Pleads Guilty to $200 Million Bitcoin Ponzi Scheme – CoinCentral
Ponzi Scheme

SEC charges leader of $770 million ATM-centered Ponzi scheme – American Banker

admin September 16, 2025 No Comments

SEC charges leader of $770 million ATM-centered Ponzi scheme  American Banker Read more…

View More SEC charges leader of $770 million ATM-centered Ponzi scheme – American Banker
Ponzi Scheme

GMU Basketball Travel Scam Ends in Prison Sentence – InsideHook

admin September 13, 2025 No Comments

GMU Basketball Travel Scam Ends in Prison Sentence  InsideHook Read more…

View More GMU Basketball Travel Scam Ends in Prison Sentence – InsideHook

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Recent Posts

  • FCA secures seven-year jail term for £1.3m Ponzi fraudster – Money Marketing
  • Construction Halted, No Refunds: 100s of Families Allege 'Scam' by Two Real Estate Firms in Ahmedabad – DeshGujarat
  • Placer County Sheriff Issues Scam Alert for Local Businesses – Sierra Sun Times
  • 5 History’s Biggest Scams That Fooled the World – NewsGram
  • Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

admin October 4, 2025 No Comments

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar  Pune Mirror Read more…

Loan Scams

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in

admin October 2, 2025 No Comments

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case  The420.in Read more…

Loan Scams

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud – Moneylife

admin September 24, 2025 No Comments

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud  Moneylife Read more…

Loan Scams

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case – Business Standard

admin September 21, 2025 No Comments

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case  Business Standard Read more…

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