Rep. George Santos (R-N.Y.), who has faced controversy since it was revealed he made false statements about large parts of his personal and work backgrounds, once…
View More WSJ: Santos raised money for company SEC alleges is a Ponzi scheme
Category: Ponzi Scheme
Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ
More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department of…
View More Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ
Victims of bank Ponzi-like scheme in China unable to withdraw money from frozen accounts
In the cold early morning on New Year’s Day, Mr Kang arrived in Zhengzhou, in China’s Henan province, to demand answers in a bid to unfreeze…
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Santos Raised Money for a Company That the SEC Says Was a Ponzi Scheme: WSJ
GOP Rep. George Santos of New York raised money for Harbor City Capitol in 2020. The SEC called Harbor City a “Ponzi scheme victimizing hundreds,”…
View More Santos Raised Money for a Company That the SEC Says Was a Ponzi Scheme: WSJ
George Santos said accused ‘Ponzi scheme’ he worked at was ‘100% legitimate’ when accused of fraud in 2020
By Andrew Kaczynski and Em Steck, CNN (CNN) — Republican Rep. George Santos, said a company later accused of running a “Ponzi scheme” was “100%…
View More George Santos said accused ‘Ponzi scheme’ he worked at was ‘100% legitimate’ when accused of fraud in 2020
DELHI EOW NABS TWO CHEATS INVOLVED IN INTERSTATE FRAUD.
• ACCUSED AND HIS ASSOCIATES USED TO LAUNCH BOGUS INVESTMENT SCHEMES TO CHEAT THE INVESTORS IN THE NAME OF INVESTMENT IN DAIRY PROJECT THROUGH THEIR…
View More DELHI EOW NABS TWO CHEATS INVOLVED IN INTERSTATE FRAUD.
Financial advisor in court accused of Ponzi scheme fraud totalling £5 million
A financial advisor has been charged with 29 counts of fraud totalling over £5 million. Richard Webb, 64, appeared at Salisbury Magistrates’ Court on Friday…
View More Financial advisor in court accused of Ponzi scheme fraud totalling £5 million
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The…
View More Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme – Bitcoin News
More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The…
View More Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme – Bitcoin News
Mad rush for easy money makes Keralites a gullible lot- The New Indian Express
Express News Service KOCHI: For all their literacy and digital acumen, people of Kerala are also gullible. At least that is what recent incidents of…
View More Mad rush for easy money makes Keralites a gullible lot- The New Indian Express