Category: Ponzi Scheme

Surat: Pradip alias Munna Shukla who has produced some of the recent Gujarati movies like Rado, Nadidosh, and Locha Lapsi has been arrested. A primary…

View More Gujarati film producer who gave movies like Rado, Nadidosh, Locha Lapsi arrested

Gujarati film producer Pradip alias Munna Shukla, who has produced films like Raado, Naadi Dosh and Locha Lapsi, has been accused of running an illegal…

View More FILM PRODUCER MUNNA SHUKLA ACCUSED IN PONZI SCAM ABSCONDING

Four more arrested in connection with alleged fraud centred on dietary supplements Suspect Phitnari “Mae Primaya” Tantiwit has claimed that she was able to turn…

View More Primaya Ponzi scheme suspect maintains innocence

At a time when a strong start to 2023 has upped crypto investors’ hopes for the industry’s bounce back this year, the CEO of the US’ biggest bank,…

View More JPMorgan CEO Calls Bitcoin A ‘Hyped-Up Fraud’ & Crypto A Waste Of Time

Photo shows Gold Farm character (Lele Gold Coin/Website) The Securities and Exchange Commission warned the public against playing the video game Lele Gold Farm which…

View More Beware of Lele Gold Farm’s ‘Ponzi investment scheme’

Santos Nava in the foothills by Porterville. Courtesy photo Santos Nava, a migrant farm worker from Mexico, was picking peaches in July of 2007 when…

View More Ponzi scheme or legitimate investment? One local man’s fight to get his money back from the Chavez family

View More Population factors shouldn’t be ponzi scheme | News, Sports, Jobs

Starkiller Capital General Partner and CIO Leigh Drogen joins Yahoo Finance Live to discuss how crypto markets are faring following the FTX collapse, hedge fund…

View More Crypto markets tend to massively inflate values due to ‘potential global scale’: Fund manager

The U.S. reached its debt ceiling of $31.4 trillion today, Jan. 19, Treasury Secretary Janet L. Yellen said in a letter to Congress, which is responsible for lifting…

View More US Government Is Running World’s Largest Ponzi Scheme, Raising Debt Ceiling Proves It

Banks can be sued over allegations that they aided and abetted fraud, the Pennsylvania Supreme Court has determined in a ruling that formally adopts the…

View More Pa. Justices Greenlight ‘Aiding and Abetting’ Ponzi Scheme Lawsuit Against Bank