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
• 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.
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
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
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
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
2020 video shows Santos bragging about ‘record returns’ at accused ‘Ponzi scheme’ job CNN’s Andrew Kaczynski reports on Republican Rep. George Santos’ employment at Harbor…
View More Watch: 2020 video shows Santos bragging about ‘record returns’ at accused ‘Ponzi scheme’ job
A 35-year-old man who allegedly bilked Orthodox Jewish investors in Los Angeles and New Jersey out of $47 million and then fled to Israel has…
View More LA man swindled $47 million from Orthodox Jews in Ponzi scheme, SEC alleges – Daily News
A court on Friday sought arguments from the counsel representing seven alleged victims of a Rs420 million Ponzi scheme scam involving a social media influencer…
View More Court seeks arguments in Rs420m Ponzi scheme case
East Wenatchee man pleads guilty in alleged Ponzi scheme wenatcheeworld.com Read more…
View More East Wenatchee man pleads guilty in alleged Ponzi scheme – wenatcheeworld.com