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Home » Ponzi Scheme » Page 628

Category: Ponzi Scheme

Ponzi Scheme

Feds nab Fresno ‘inventor’ for scamming investors in $4.2mil Ponzi scheme, COVID benefit fraud

admin November 30, 2022 No Comments

A Fresno man who wooed investors and wowed local media with claims of inventing a device to foil porch pirates was arrested Monday by FBI agents.…

View More Feds nab Fresno ‘inventor’ for scamming investors in $4.2mil Ponzi scheme, COVID benefit fraud
Ponzi Scheme

‘I Don’t Even Know How To Code’: FTX’s Sam Bankman-Fried Has Long, Candid Talk With Vlogger

admin November 29, 2022 No Comments

Former FTX head Sam Bankman-Fried (SBF) selected cryptocurrency vlogger Tiffany Fong for a series of lengthy and candid telephone interviews. In the two interviews that…

View More ‘I Don’t Even Know How To Code’: FTX’s Sam Bankman-Fried Has Long, Candid Talk With Vlogger
Ponzi Scheme

‘Pinky’ denies duping anyone as Forex trial begins

admin November 29, 2022 No Comments

Savika: Was ‘only an investor’ Actress Savika “Pinky” Chaiyadej and her mother on Tuesday told the Criminal Court they had never persuaded or duped anyone…

View More ‘Pinky’ denies duping anyone as Forex trial begins
Ponzi Scheme

Opinion | Sam Bankman-Fried doesn’t read. That tells us everything.

admin November 29, 2022 No Comments

Comment on this story Comment Amid all the bombshell revelations about fallen crypto king Sam Bankman-Fried, a seemingly trivial bit of information might tell us…

View More Opinion | Sam Bankman-Fried doesn’t read. That tells us everything.
Ponzi Scheme

FTX’s Fortune in Debt Includes a Massive Bar Tab Owed to Jimmy Buffett’s Margaritaville

admin November 29, 2022 No Comments

Craig Barritt. Getty Images. In the fraud scandal storm that is swirling around FTX Cryptocurrency and its disgraced CEO Sam Bankman-Fried, it’s tempting to have…

View More FTX’s Fortune in Debt Includes a Massive Bar Tab Owed to Jimmy Buffett’s Margaritaville
Ponzi Scheme

Cryptocurrency: Don't Blame the Medium for the Scam – Sidney Herald Leader

admin November 29, 2022 No Comments

Cryptocurrency: Don’t Blame the Medium for the Scam  Sidney Herald Leader Read more…

View More Cryptocurrency: Don't Blame the Medium for the Scam – Sidney Herald Leader
Ponzi Scheme

Cryptocurrency Investment Schemes: Red Flags and Evaluating Potential Risk

admin November 29, 2022 No Comments

The cryptocurrency industry is rich in investment opportunity but also ripe for fraud schemes. The recent implosion of FTX Trading, Ltd. leaves investors and their…

View More Cryptocurrency Investment Schemes: Red Flags and Evaluating Potential Risk
Ponzi Scheme

Practicing Gratitude Isn’t Woo-Woo. It’s a Path to More Money

admin November 29, 2022 No Comments

This story is part of So Money, an online community dedicated to financial empowerment and advice, led by CNET Editor at Large and So Money…

View More Practicing Gratitude Isn’t Woo-Woo. It’s a Path to More Money
Ponzi Scheme

The Origin Of Returns | Seeking Alpha

admin November 29, 2022 No Comments

AlexSava/iStock via Getty Images Where do returns come from? I spent years pondering this question as the actual source of returns is remarkably disconnected, both…

View More The Origin Of Returns | Seeking Alpha
Ponzi Scheme

Zachary Horwitz Lands Behind Bars For $650M Ponzi Scheme

admin November 29, 2022 No Comments

Zachary Horwitz dreamed of making it big in Hollywood, but his most convincing role would be that of a real-life business man as he swindled…

View More Zachary Horwitz Lands Behind Bars For $650M Ponzi Scheme

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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

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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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