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Home » Ponzi Scheme » Page 652

Category: Ponzi Scheme

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…

View More White House Calls for More Crypto Regulation Amid FTX Collapse
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
Ponzi Scheme

Thailand Seeks Extradition of 2 Foreigners for Forex-3D Scam

admin November 11, 2022 No Comments

Thailand’s Department of Special Investigation (DSI) is seeking the extradition of two individuals, one Hungarian and another Singaporean, involved in the notorious Forex-3D scam. The…

View More Thailand Seeks Extradition of 2 Foreigners for Forex-3D Scam
Ponzi Scheme

Crypto’s fallen king told the venture capitalists he was an idiot – but they didn’t listen

admin November 11, 2022 No Comments

A mere seven weeks later and Bankman-Fried’s crypto exchange is now on the brink of ruin, amid what its investors are calling “a liquidity crunch”. …

View More Crypto’s fallen king told the venture capitalists he was an idiot – but they didn’t listen
Ponzi Scheme

Ex-Girardi & Keese CFO arrested on wire fraud charge

admin November 10, 2022 No Comments

Dive Brief: Christopher Kamon, the former CFO of the now bankrupt law firm of Girardi & Keese, was arrested on Saturday and charged with wire fraud,…

View More Ex-Girardi & Keese CFO arrested on wire fraud charge
Ponzi Scheme

Kean fires Juve into top four at outraged Verona, Lazio go second

admin November 10, 2022 No Comments

Moise Kean shot Juventus into the Serie A top four with the winner in Thursday’s 1-0 victory at rock-bottom Verona, who were fuming after being…

View More Kean fires Juve into top four at outraged Verona, Lazio go second

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Recent Posts

  • IRS rule hits scam victims with a 2nd costly blow – AOL.com
  • IRS rule hits scam victims with a 2nd costly blow – thestreet.com
  • New House bill hopes to waive the IRS 10% early withdrawal penalty and restore tax deductions for scam victims – Yahoo! Finance Canada
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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

'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…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

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