A Thai celebrity couple is being charged over their role in a Forex-3D online Ponzi scheme. Thailand’s Criminal Court issued an arrest warrant for Pattanapon…
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Category: Ponzi Scheme
Melissa Caddick inquest hears of NSW Police ocean experiment idea using dead pigs wearing running shoes
Police investigating the disappearance of Sydney fraudster Melissa Caddick considered an experiment involving dead pigs fitted with tracking devices — and some wearing running shoes — being…
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Judge orders SEC to try to reach a settlement with Par Funding owners
After more than two years of litigation, Wednesday was supposed to mark the final arguments before a federal judge signed off on how much money…
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Police charge celebrity couple
No Forex complaints made against actor Pattanapon aka ‘DJ Man’ Minthakhin and his singer-wife Suteewan ‘Baitoey’ Thaweesin met Department of Special Investigation investigators on Wednesday…
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Deal set in sale of former Sears, Penney’s in Chattanooga’s Northgate Mall
A federal judge in Georgia may have helped clear the way for the future reuse of the former Sears and J.C. Penney stores at Northgate Mall.…
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US SEC Records First Case of Broker-Dealer Municipal Advisor Violation
The United States Securities and Exchange Commission (SEC) on Wednesday announced that it has fined Loop Capital Markets, a Chicago-based investment bank and broker-dealer, $100,000…
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Lion Air crash victims’ lawyer slams Diana Jenkins’ press release
Edelson PC, the law firm suing Tom Girardi and Erika Jayne on behalf of the Lion Air Flight 610 crash victims’ families, believes Diana Jenkins’…
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Guide To Safely Investing In Cryptocurrency And NFTs
With the continually surging popularity of cryptocurrencies and NFTs, there has been an increase in scams targeting unsuspecting consumers. Even “ crypto winter” hasn’t slowed…
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Terra Luna creator Do Kwon has arrest warrant in South Korea
The tokens were designed as counterweights in a system of supply and demand, which would in theory maintain the stablecoin Terra’s peg to the value…
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What is a ponzi scheme? How to tell a Ponzi scheme from a genuine investment opportunity
If you’ve ever come across an advert that promises incredible returns on your investment, then it’s possible that you’ve just seen a Ponzi scheme. The…
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