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Home » Ponzi Scheme » Page 649

Category: Ponzi Scheme

Ponzi Scheme

Mehrdad Moayedi Plans 1,100-Acre Development 30 Miles From Dallas

admin November 11, 2022 No Comments

Centurion American’s Mehrdad Moayedi (Getty, Centurion American) Centurion American’s Las Lomas project has finally sprouted legs. Mehrdad Moayedi’s Farmers Branch-based firm bought 1,100 acres of…

View More Mehrdad Moayedi Plans 1,100-Acre Development 30 Miles From Dallas
Ponzi Scheme

Are more crypto powerhouses about to fall?

admin November 11, 2022 No Comments

When Sam Bankman-Fried’s crypto empire began to crumble this week and reach unbelievably stupid new lows, I knew I had to get on the phone…

View More Are more crypto powerhouses about to fall?
Ponzi Scheme

Tom Brady’s crypto partner, FTX, files for bankruptcy

admin November 11, 2022 No Comments

Getty Images Tom Brady may be saying WTF in Germany, as he realizes that FTX has imploded. Brady became a brand ambassador of the crypto…

View More Tom Brady’s crypto partner, FTX, files for bankruptcy
Ponzi Scheme

NSA’s Plea: Stop Using C and C++ (Because You’re Idiots)

admin November 11, 2022 No Comments

The C and C++ languages are unsafe. Instead, the U.S. National Security Agency would like devs to use memory-safe languages—because most security vulnerabilities are caused…

View More NSA’s Plea: Stop Using C and C++ (Because You’re Idiots)
Ponzi Scheme

White House Calls for More Crypto Regulation Amid FTX Collapse

admin November 11, 2022 No Comments

During a press conference on Thursday, White House press secretary Karine Jean-Pierre stated that the Biden administration “has constantly maintained that, without proper oversight of…

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Ponzi Scheme

Crypto Crash – Terry Savage

admin November 11, 2022 No Comments

We have now witnessed the collapse of the largest (so-far) 21st century “tulip bubble” as the FTX (crypto) Exchange collapsed — taking down the value…

View More Crypto Crash – Terry Savage
Ponzi Scheme

Mercedes to remove FTX logos after suspending sponsorship deal · RaceFans

admin November 11, 2022 No Comments

Mercedes’ cars will no longer carry the logos of cryptocurrency brand FTX this weekend after the team suspended its sponsorship deal with the troubled company.…

View More Mercedes to remove FTX logos after suspending sponsorship deal · RaceFans
Ponzi Scheme

ED Seize Assets Of INR 50 Crore From Salarpuria Sattva Group

admin November 11, 2022 No Comments

The inspection by ED is viewed as part of an ongoing investigation categorized under the Prevention of Money Laundering Act, in connection with Heera Group’s…

View More ED Seize Assets Of INR 50 Crore From Salarpuria Sattva Group
Ponzi Scheme

The Crypto Ponzi Scheme Avenger

admin November 11, 2022 No Comments

“So that’s my money gone,” read the top comment in mid-October. “Lesson learned.” To Mr. de Hek, everything about the Hyper empire seems suspicious. On…

View More The Crypto Ponzi Scheme Avenger
Ponzi Scheme

The Two-Ponzi System

admin November 11, 2022 No Comments

The Two-Ponzi System Nov. 11, 2022 (EIRNS)—After George Soros, the second-largest 2021-22 election cycle contributor to the Democratic Party is headed into bankruptcy of his…

View More The Two-Ponzi System

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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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