SINGAPORE – Two former directors of a firm linked to a Ponzi scheme were found guilty on Thursday of carrying on a fraudulent business, an…
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Category: Ponzi Scheme
Onecoin British accomplice to be extradited to the U.S.
Christopher Hamilton is accused of working with Onecoin Ponzi scheme leaders who made away with billions of dollars stolen from unsuspecting investors. The alleged money…
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BofA, Wells Fargo, TD Bank Can’t Duck TelexFree Claims
By Ivan Moreno (August 31, 2022, 9:39 PM EDT) — Bank of America, Wells Fargo and TD Bank can’t avoid claims of aiding and abetting…
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Why Controlling Device Network Access Remains Relevant in a Zero Trust World – TechEconomy.ng
Since its inception in 2019, the concept of Zero Trust has become a guiding principle for many cybersecurity practitioners. In an Executive Order on 12…
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Standard Bank ordered to freeze accounts of suspected Ponzi scheme
The Pretoria High Court has ordered Standard Bank to freeze the bank accounts of suspected Ponzi scheme Lyoness South Africa. The application was brought on…
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Fred Taylor’s Agent Scammed Him Out Of $3M During His NFL Rookie Year, But Today, He Says ‘It’s A Blessing In Disguise’
When the phrase “a scheme that Todd setup” enters the chat, “Real Housewives of Atlanta” fans automatically are taken aback by Kandi Burrus and her…
View More Fred Taylor’s Agent Scammed Him Out Of $3M During His NFL Rookie Year, But Today, He Says ‘It’s A Blessing In Disguise’
How Social Media Scam Artists Prey On Beginner Investors – TechEconomy.ng
The advent of social media is one of the blessings that come with the digital age. However despite the advantages, scam artists have been using…
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Twitter brings back suspended NFTs accounts as Solana threatens to pause ad spend
Early Wednesday, Twitter suspended access to nine accounts associated with promoting nonfungible tokens, or NFTs, on the Solana (SOL) ecosystem. The move comes just ahead…
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UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam
A Briton Christopher Hamilton will be extradited to the U.S. to face money laundering and wired fraud charges after being indicted in the $ 4…
View More UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam
Accomplice of ‘Cryptoqueen’ Ruja Ignatova faces extradition to US: Report
Christopher Hamilton, a British national allegedly connected to Cryptoqueen’ Ruja Ignatova’s cryptocurrency scheme OneCoin, reportedly faces extradition to the United States on charges related to…
View More Accomplice of ‘Cryptoqueen’ Ruja Ignatova faces extradition to US: Report