At the end of every month, the SEC publishes a Notice of Covered Action (NOCA) for recent enforcement actions with monetary penalties exceeding $1 million.…
View More SEC Fines Bulletin For September: Fifteen Cases for $36 Million
Category: Ponzi Scheme
Evaly promises paybacks despite vital questions unanswered
Co-founder Shamima Nasrin, who took back the helm of the collapsed Ponzi scheme-like e-commerce platform Evaly two weeks ago after having secured a bail, has…
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The rise, risk and fall of easy money | MorungExpress
Akangjungla Naga people are not new to easy money making schemes and it is amusing how every time it is easier for the people to…
View More The rise, risk and fall of easy money | MorungExpress
Labor unloads international student “ponzi scheme”
The Albanese Government lit a fuse under the international student trade when it used last month’s Jobs & Skills Summit to expand work rights via:…
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Ep02- BTC Killer – Companion Guide For BBC’s “The Missing Cryptoqueen” Podcast
Let’s listen to “The Missing Cryptoqueen” podcast together from the very beginning, as the new episodes arrive. This second one presents new facets of Dr.…
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Celsius Execs Cashed out $17 Million Before Halting Withdrawals
Celsius founder and recently resigned CEO Alex Mashinsky as he appeared in a promotional video for Celsius uploaded to YouTube. The video was deleted after…
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SEC Halts Crypto Ponzi Operation Targeting Latino Investors
Source: AdobeStock / Andriy Blokhin The U.S. Securities and Exchange Commission (SEC) has filed an emergency action to stop an ongoing crypto Ponzi scheme targeting…
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New mental health clinic in Oceanside opens for Veterans –
SAN DIEGO (KUSI) – A new mental health clinic to support veterans, service members, and their families is opening in Oceanside. Mental health plummeted during…
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New domestic violence law passed to combat increased from pandemic –
October 5, 2022 KUSI Newsroom, Posted: October 5, 2022 KUSI Newsroom SAN DIEGO (KUSI) – More than 12 million Americans are affected by domestic violence…
View More New domestic violence law passed to combat increased from pandemic –
Ex-Barista Shares Hack to End ‘Pay It Forward’ Starbucks Lines
In a viral video posted Aug. 4, a former Starbucks barista, Tiffany Wyatt (@tiffanycuh), stitched a video regarding the “ponzi scheme” that is a Starbucks…
View More Ex-Barista Shares Hack to End ‘Pay It Forward’ Starbucks Lines