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Home » Ponzi Scheme » Page 673

Category: Ponzi Scheme

Ponzi Scheme

The ‘ecological Ponzi scheme’ putting Florida at risk

admin October 24, 2022 No Comments

On The Carbon Copy podcast this week: Michael Grunwald is an energy and climate journalist who lives in south Florida. He loves Florida. But he also…

View More The ‘ecological Ponzi scheme’ putting Florida at risk
Ponzi Scheme

MTFE engages in humanitarian services, feeds 300, cloths 30 Abuja women 

admin October 24, 2022 No Comments

Abuja City gate Metaverse Foreign Exchange (MTFE), a business empowerment platform, has again fed 300 residents of Jahi village in the Federal Capital Territory (FCT)…

View More MTFE engages in humanitarian services, feeds 300, cloths 30 Abuja women 
Ponzi Scheme

Sergei Mavrodi: The Man Who Left 30 Million People Broke

admin October 24, 2022 No Comments

hroughout the 20th century, there have been countless attempts of financial fraud around the world. As time went by, these scammers became more and more…

View More Sergei Mavrodi: The Man Who Left 30 Million People Broke
Ponzi Scheme

Vote Barnes to protect Social Security, Medicare

admin October 24, 2022 No Comments

Wisconsin seniors should be aware that Sen. Ron Johnson wants to threaten the Social Security that they’ve already paid into throughout their working lives. Johnson…

View More Vote Barnes to protect Social Security, Medicare
Ponzi Scheme

Crypto staking platform Freeway halts withdrawals, FatManTerra alleges Ponzi scheme

admin October 24, 2022 No Comments

Freeway, a crypto-staking platform that touted up to 43% annual rewards, halted withdrawals and deposits on its platform on Oct. 23, citing market volatility. According…

View More Crypto staking platform Freeway halts withdrawals, FatManTerra alleges Ponzi scheme
Ponzi Scheme

Crypto Staking Platform Freeway Pauses Withdrawals

admin October 24, 2022 No Comments

The current bear market has rattled the digital asset industry to the core. A lesser-known crypto-staking platform, Freeway, is the latest to halt withdrawal services…

View More Crypto Staking Platform Freeway Pauses Withdrawals
Ponzi Scheme

Barrack Testifies About Trump’s 2016 ‘Parade of Horribles’ (1)

admin October 24, 2022 No Comments

Tom Barrack testified that he tried to introduce his longtime friend Donald Trump to diplomats, world leaders and Leonardo DiCaprio during the 2016 presidential campaign…

View More Barrack Testifies About Trump’s 2016 ‘Parade of Horribles’ (1)
Ponzi Scheme

South Africa declares digital assets to be financial products

admin October 24, 2022 No Comments

South Africa has made a giant leap in Bitcoin regulations, with the country’s financial regulator declaring digital assets as financial products. The Financial Sector Conduct…

View More South Africa declares digital assets to be financial products
Ponzi Scheme

Labor admits international students are a “ponzi scheme”

admin October 24, 2022 No Comments

Last week, Labor backbencher Julian Hill warned that Australia’s international education system has become a “ponzi scheme” for enticing non-genuine students to Australia with unfettered…

View More Labor admits international students are a “ponzi scheme”
Ponzi Scheme

Two Americans Sent to Prison for Stealing Crypto by SIM Swapping

admin October 23, 2022 No Comments

The residents of Massachusetts – Erig Meiggs and Declan Harrington – will go to jail for two years for stealing approximately $330,000 worth of cryptocurrency…

View More Two Americans Sent to Prison for Stealing Crypto by SIM Swapping

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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

admin April 30, 2024 No Comments

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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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