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Home » Ponzi Scheme » Page 729

Category: Ponzi Scheme

Ponzi Scheme

Fake Ponzi Scheme Reportedly Raises $100K in a Bid to Boost Awareness

admin September 6, 2022 No Comments

Popular cryptocurrency influencer and a well-known member of the community – FatManTerra – took it to Twitter to reveal that he deliberately created a fake Ponzi scheme…

View More Fake Ponzi Scheme Reportedly Raises $100K in a Bid to Boost Awareness
Ponzi Scheme

‘Far too easy’ — Crypto researcher’s fake Ponzi raises $100K in hours

admin September 6, 2022 No Comments

Crypto influencer FatManTerra claims to have gathered over $100,000 worth of Bitcoin (BTC) from crypto investors in an investment scheme that was later revealed as…

View More ‘Far too easy’ — Crypto researcher’s fake Ponzi raises $100K in hours
Ponzi Scheme

New series looks into San Diego’s largest Ponzi scheme

admin September 5, 2022 No Comments

Over the course of nearly a decade, Gina Champion-Cain swindled hundreds of millions of dollars from unsuspecting investors in what would be the largest Ponzi…

View More New series looks into San Diego’s largest Ponzi scheme
Ponzi Scheme

Jobs report shows some minor bright spots for San Diego

admin September 5, 2022 No Comments

S1: The latest jobs report shows unemployment is down and workers are gaining more leverage. S2: Things are looking up and I expect that the…

View More Jobs report shows some minor bright spots for San Diego
Ponzi Scheme

40,000 Spaniards would have suffered the marijuana scam

admin September 5, 2022 No Comments

In the last hours there has been a lot of commotion around the “marijuana scam”. Customers of a company called Juicy Fields, based in Germany,…

View More 40,000 Spaniards would have suffered the marijuana scam
Ponzi Scheme

These Celebrities Had Major Beef With Their Managers — And Ended Up Suing Them

admin September 5, 2022 No Comments

There were millions of dollars on the line for all of these stars. Things can get messy in business, especially when fame and fortune is…

View More These Celebrities Had Major Beef With Their Managers — And Ended Up Suing Them
Ponzi Scheme

Regulator fines investment manager R20m for running project ‘similar to Ponzi scheme’

admin September 5, 2022 No Comments

The FSCA says that Praesidium Advisory Services had no licence to trade forex for clients. SA’s financial services watchdog has fined Praesidium Advisory…

View More Regulator fines investment manager R20m for running project ‘similar to Ponzi scheme’
Ponzi Scheme

Crypto Critic US Senator Describes Why There’s no Ban on Crypto 

admin September 5, 2022 No Comments

No Result View All Result © Copyright 2022. The Coin Republic Are you sure want to unlock this post? Unlock left : 0 Yes No…

View More Crypto Critic US Senator Describes Why There’s no Ban on Crypto 
Ponzi Scheme

There’s Too Much Money and Power Behind Crypto to Ban It: Congressman Sherman

admin September 5, 2022 No Comments

Congressman Brad Sherman, who represents California’s San Fernando Valley in the U.S. Congress, is a keen critic of the cryptocurrency industry. In his view, it…

View More There’s Too Much Money and Power Behind Crypto to Ban It: Congressman Sherman
Ponzi Scheme

Efforts to keep energy costs down are like a Ponzi scheme, says Brouillette

admin September 5, 2022 No Comments

Some of the measures that European governments have taken to keep electricity costs down can be described as a “Ponzi scheme,” said Dan Brouillette, who…

View More Efforts to keep energy costs down are like a Ponzi scheme, says Brouillette

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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

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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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