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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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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

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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