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Home » Ponzi Scheme » Page 636

Category: Ponzi Scheme

Ponzi Scheme

Cathie Wood Breaks Down FTX and Elon Musk. Here Are Her 9 Best Quotes.

admin November 25, 2022 No Comments

Cathie Wood spoke to Bloomberg on Tuesday in a wide-ranging conversation on crypto, FTX, Elon Musk, and investing.  She compared Sam Bankman-Fried’s FTX to Bernie…

View More Cathie Wood Breaks Down FTX and Elon Musk. Here Are Her 9 Best Quotes.
Ponzi Scheme

Price of pro sports teams keeps increasing

admin November 25, 2022 No Comments

Inflation isn’t going to hurt the bankrolls of sports team owners. In fact, it may help. While the uber-rich will have to pay a little…

View More Price of pro sports teams keeps increasing
Ponzi Scheme

Binance reveals $1 bil in recovery fund following FTX bankruptcy chaos

admin November 25, 2022 No Comments

The FTX bankruptcy forces Binance to start a $1 billion recovery fund that could become $2 billion if the market needs it. Binance recovery fund…

View More Binance reveals $1 bil in recovery fund following FTX bankruptcy chaos
Ponzi Scheme

Sports betting class action claims against lawyer may be dropped

admin November 25, 2022 No Comments

Sports betting class action claims against lawyer may be dropped Class Actions 2022-11-25 5:49 pm By Cindy Cameronne | Sydney Save(0) Please login to bookmark…

View More Sports betting class action claims against lawyer may be dropped
Ponzi Scheme

Finder has killed offed its fixed return stablecoin product, Earn

admin November 25, 2022 No Comments

Comparison site Finder has killed off its cryptocurrency product Earn, which offered customers a flat rate return for investing in stablecoins, arguing it “no longer”…

View More Finder has killed offed its fixed return stablecoin product, Earn
Ponzi Scheme

Scots ‘ghost’ firm Ecohouse Networks named after $500m US cryptocurrency fraud arrests | Scotland

admin November 25, 2022 No Comments

American federal prosecutors have named a Scottish “ghost” firm they say was used to help launder the profits of a $500 million cryptocurrency scam. United…

View More Scots ‘ghost’ firm Ecohouse Networks named after $500m US cryptocurrency fraud arrests | Scotland
Ponzi Scheme

IShowSpeed crypto scam allegations explained, YouTuber deletes Paradox Metaverse promotion stream

admin November 24, 2022 No Comments

Darren Watkins Jr. also known as IShowSpeed is a popular YouTuber who has come under a lot of scrutiny in the last few weeks. Things…

View More IShowSpeed crypto scam allegations explained, YouTuber deletes Paradox Metaverse promotion stream
Ponzi Scheme

Turkiye seizes Sam Bankman-Fried assets after FTX collapse, alleged crypto fraud – Middle East Monitor

admin November 24, 2022 No Comments

Turkish authorities have seized assets belonging to the failed crypto currency exchange, FTX, which went bankrupt and whose founder, Sam Bankman-Fried, escaped with reportedly over…

View More Turkiye seizes Sam Bankman-Fried assets after FTX collapse, alleged crypto fraud – Middle East Monitor
Ponzi Scheme

The Bahamas defend its oversight record – Caribbean Life

admin November 24, 2022 No Comments

Less than two weeks after one of the world’s largest cryptocurrency firms collapsed in the midst of a horrid mismanagement scandal, The Bahamian government is…

View More The Bahamas defend its oversight record – Caribbean Life
Ponzi Scheme

! Murcia Today – Elaborate Pyramid Scam Based In Murcia Dismantled

admin November 24, 2022 No Comments

Date Published: 24/11/2022 More than 30 people were arrested in Murcia, Alicante and Tenerife The Guardia Civil has brought down a sophisticated pyramid scheme made…

View More ! Murcia Today – Elaborate Pyramid Scam Based In Murcia Dismantled

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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

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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

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…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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