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Home » Ponzi Scheme » Page 608

Category: Ponzi Scheme

Ponzi Scheme

People in Lebanon are robbing banks and staging sit-ins to access their own savings

admin December 17, 2022 No Comments

Your browser does not support the audio element. Lebanese activists gather outside a local bank in support of Abed Soubra, who stormed the branch demanding…

View More People in Lebanon are robbing banks and staging sit-ins to access their own savings
Ponzi Scheme

Victims or chumps? Tom Brady lawsuits raise questions over celebrity endorsements

admin December 17, 2022 No Comments

Patriots football fan Michael Livieratos is doing something that once would have been considered a sacrilege in New England: He is suing former Patriots quarterback…

View More Victims or chumps? Tom Brady lawsuits raise questions over celebrity endorsements
Ponzi Scheme

NJ still has COVID virgins even as 2022 comes to a close

admin December 17, 2022 No Comments

It’s really hard to believe the holiday season is in full swing throughout New Jersey. Before you know it, we’ll be diving in at full…

View More NJ still has COVID virgins even as 2022 comes to a close
Ponzi Scheme

FTX’s alleged run-of-the-mill frauds depended entirely on crypto

admin December 17, 2022 No Comments

Not crypto crimes, just alleged crimes committed with crypto. Photo: Dante Carrer (Reuters) The arrest of FTX co-founder Sam Bankman-Fried on a variety of fraud…

View More FTX’s alleged run-of-the-mill frauds depended entirely on crypto
Ponzi Scheme

Fraud, cons and Ponzi schemes: did Sam Bankman-Fried use Madoff tactics? | Sam Bankman-Fried

admin December 17, 2022 No Comments

At first glance, Sam Bankman-Fried bears little resemblance to Bernie Madoff. One is a smartly-suited, grey-haired financial titan with a 40-year career on Wall Street,…

View More Fraud, cons and Ponzi schemes: did Sam Bankman-Fried use Madoff tactics? | Sam Bankman-Fried
Ponzi Scheme

The outcome of SBF’s prosecution could determine how the IRS treats your FTX losses

admin December 16, 2022 No Comments

FTX founder Sam Bankman-Fried has received official criminal charges after the collapse of his cryptocurrency exchange, which is more than just a moral victory for…

View More The outcome of SBF’s prosecution could determine how the IRS treats your FTX losses
Ponzi Scheme

Rep. Lofgren says executive summary will have ‘very bad’ previously unreleased evidence from Jan. 6 hearings

admin December 16, 2022 No Comments

Rep. Lofgren says executive summary will have ‘very bad’ previously unreleased evidence from Jan. 6 hearings January 6 committee member Rep. Zoe Lofgren (D-CA) speaks…

View More Rep. Lofgren says executive summary will have ‘very bad’ previously unreleased evidence from Jan. 6 hearings
Ponzi Scheme

OneCoin Cofounder Pleads Guilty in Multibillion-Dollar Fraud

admin December 16, 2022 No Comments

A cofounder of the OneCoin pyramid scheme pleaded guilty to his role in the global, multibillion-dollar fraud. Karl Sebastian Greenwood admitted OneCoin, which he founded…

View More OneCoin Cofounder Pleads Guilty in Multibillion-Dollar Fraud
Ponzi Scheme

Zadeh Kicks’ Remaining Inventory Reportedly for Sale on eBay

admin December 16, 2022 No Comments

It’s been just over six months since news broke of sneaker reseller Michael Malekzadeh dissolving his business and leaving customers with millions of dollars in outstanding…

View More Zadeh Kicks’ Remaining Inventory Reportedly for Sale on eBay
Ponzi Scheme

‘RHOBH’ Star Erika Jayne Grilled Under Oath In $25 Million Bankruptcy Lawsuit

admin December 16, 2022 No Comments

The trustee said, “The [trustee] has deposed [Jayne]. No other depositions have been taken or noticed. As RadarOnline.com first reported, back in 2020, Girardi and…

View More ‘RHOBH’ Star Erika Jayne Grilled Under Oath In $25 Million Bankruptcy Lawsuit

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Recent Posts

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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

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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

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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