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Home » Ponzi Scheme » Page 564

Category: Ponzi Scheme

Ponzi Scheme

Everything The Embattled Congressman Has Lied About

admin January 22, 2023 No Comments

Topline Rep. George Santos (R-NY) denied claims he performed as a drag queen in Brazil, telling reporters “I was young and I had fun at…

View More Everything The Embattled Congressman Has Lied About
Ponzi Scheme

Harrop: Population shouldn’t be a Ponzi scheme

admin January 22, 2023 No Comments

Froma Harrop is a columnist for Creators.com. Email: fharrop@gmail.com Photo China’s shrinking population, we are told, poses an economic threat to that country, as well…

View More Harrop: Population shouldn’t be a Ponzi scheme
Ponzi Scheme

How is banning AP course legal? Letters to the editor, Jan. 22, 2022

admin January 22, 2023 No Comments

Santos on space committee: Really? I was saddened, although not surprised, regarding local politicians’ silence about Rep. George Santos of New York, his Brevard “business”…

View More How is banning AP course legal? Letters to the editor, Jan. 22, 2022
Ponzi Scheme

This ‘Cryptoqueen’ scammed investors out of $4 billion, the FBI says. Then she boarded a plane and disappeared –

admin January 22, 2023 No Comments

In 2014, Ignatova and Greenwood, her co-founder, started pitching OneCoin to investors in Europe, New York and around the world. They hosted online webinars and…

View More This ‘Cryptoqueen’ scammed investors out of $4 billion, the FBI says. Then she boarded a plane and disappeared –
Ponzi Scheme

The talented Mr. Santos – The Berkshire Edge

admin January 22, 2023 No Comments

George Santos. Photo from his campaign web site. In 1955, suspense writer Patricia Highsmith published a novel, The Talented Mr. Ripley, about a young man…

View More The talented Mr. Santos – The Berkshire Edge
Ponzi Scheme

Froma Harrop: Population shouldn’t be a Ponzi scheme

admin January 22, 2023 No Comments

Froma Harrop China’s shrinking population, we are told, poses an economic threat to that country, as well as an economic drag for us. Here are…

View More Froma Harrop: Population shouldn’t be a Ponzi scheme
Ponzi Scheme

‘Crypto is A Decentralized Ponzi Scheme…’: says JPMorgan CEO

admin January 21, 2023 No Comments

In a recent interview with CNBC’s “Squawk Box,” JPMorgan Chief Executive Officer (CEO), Jamie Dimon, talked about Bitcoin (BTC), crypto scheme and blockchain. On January…

View More ‘Crypto is A Decentralized Ponzi Scheme…’: says JPMorgan CEO
Ponzi Scheme

Froma Harrop: Population shouldn’t be a Ponzi scheme | Columns

admin January 21, 2023 No Comments

China’s shrinking population, we are told, poses an economic threat to that country, as well as an economic drag for us. Here are the numbers:…

View More Froma Harrop: Population shouldn’t be a Ponzi scheme | Columns
Ponzi Scheme

Report revealed that FTX scandal spreads beyond crypto world

admin January 21, 2023 No Comments

Cryptocurrency exchange FTX and its founder and former CEO, Sam Bankman-Fried, are intricately entwined. The swift and damaging collapse of FTX in late 2022 will have repercussions…

View More Report revealed that FTX scandal spreads beyond crypto world
Ponzi Scheme

Peter Schiff just blasted the US debt ceiling drama. Here are 3 assets he trusts amid major market anxiety

admin January 21, 2023 No Comments

‘The world’s largest Ponzi scheme’: Peter Schiff just blasted the US debt ceiling drama. Here are 3 assets he trusts amid major market anxiety A…

View More Peter Schiff just blasted the US debt ceiling drama. Here are 3 assets he trusts amid major market anxiety

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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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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