Category: Ponzi Scheme

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View More Could Minnesota officials have stopped Feeding our Future fraud sooner?

Before Enron became known for orchestrating one of the country’s largest accounting scandals, I alerted the company’s CEO, Ken Lay, to the irregularities I saw…

View More Amid recession worries, SEC whistleblower program needed now more than ever

SCRANTON, LACKAWANNA COUNTY (WBRE/WYOU) — Officials announced Thursday that a man known as “King Perry” has been sentenced to 20 years for mail fraud stemming…

View More Perry Santillo Ponzi Scheme Sentence

ROCHESTER, N.Y. (WROC) — A Rochester man was sentenced in Pennsylvania to 20 years in prison for mail fraud that stemmed from a nationwide investment…

View More Rochester man sentenced to 20 years in prison for Ponzi scheme

Four days ago, the crypto rewards platform Freeway.io, formally called Aubit, halted withdrawals on October 23 after citing it was protecting the firm’s portfolio from…

View More Crypto Firm Freeway Updates Community, Says Trading Strategy ‘Failed’ and ‘Caused a Substantial Loss’ – Bitcoin News

Billions of dollars in subsidies to farmers and the future of cryptocurrency regulation are at risk of being in the hands of rookie subcommittee chairmen…

View More Crypto and Commodity Policy Is on the Line in Three Tight Races

A Ponzi scheme known as Praetorian Group has been shut down in the UK, following an investigation by the US Department of Justice (DoJ) and…

View More Crypto trading ponzi scheme PGI Group shut down in UK

We are a society in a state of high alert when it comes to fraud. The possibilities posed by our increasingly digital world coupled with…

View More Fraud fundamentals: what is civil fraud?

If you’ve fallen down the virtual influencer rabbit hole and have a fave computer-created, made-up digital human — like Lil Miquela or Nobody Sausage —…

View More A New Metaverse Platform Arrives To Help Fans Support Virtual Influencers

In March 2021, the SafeMoon token was created by investors and cryptocurrency developers, including SafeMoon’s Utah-based CEO, John Karony. Shortly thereafter, SafeMoon tokens were heavily…

View More The SafeMoon lawsuits: explained – Utah Business