The U.S. Securities Exchange Commission (SEC) has filed a lawsuit in federal court against 11 individuals, alleging securities violations related to a USD300 million crypto…
View More SEC Continues Crypto Enforcement Efforts Pursuing Influencers in USD300 Million Ponzi Scheme | Allen & Overy LLP
Kim Kardashian shared a giveaway post on her Instagram page and fans think it is fraudulent, and they called it “tasteless.” The Sun reported that…
View More Kim Kardashian and Kyle Jenner Under Fire For Posting ‘Tasteless Trash’ To Instagram – Fans Call Kylie’s Contest A ‘Ponzi Scheme’
THE FORUM Intense pressureJulie Szego’s excellent article on the latest legal case against a practitioner of gender-affirming care (“‘Devastated’ woman’s legal action over gender transition”,…
View More Get us off this migration growth Ponzi scheme
PTI New Delhi, August 24 The Supreme Court on Wednesday granted interim bail for four weeks to a director of Haryana-based company accused…
View More Supreme Court grants interim bail to director of Haryana-based company accused in Ponzi scheme : The Tribune India
India pti-PTI | Updated: Wednesday, August 24, 2022, 16:45 [IST] New Delhi, Aug 24: The Supreme Court on Wednesday granted interim bail for four weeks…
View More SC grants interim bail to company chief accused in Ponzi scheme
The Supreme Court on Wednesday granted interim bail for four weeks to a director of Haryana-based company accused of cheating about 31 lakh investors by…
View More SC grants interim bail to director of Haryana-based company accused in Ponzi scheme
Mark Cuban, Dallas billionaire and Shark Tank investor, is known for his sharp business sense and success as an entrepreneur. But he is now facing…
View More Mark Cuban Accused of Defrauding Investors in a Crypto “Ponzi Scheme”
Breadcrumb Trail Links Crime Arnold Breitkreutz, 74, was convicted in June of fraud over $5,000 for the scheme in which investors believed they were putting…
View More Calgary man jailed 10 years for multimillion-dollar Ponzi scheme
By Haima Marlier, Lauren Wands and Justin Young (August 23, 2022, 2:19 PM EDT) — In the 1920s, a new form of investment fraud roared…
View More Takeaways From SEC’s Russian Crypto Ponzi Scheme Action
What You Need to Know From April 2011 until April 2018, a nationwide Ponzi scheme targeted military veterans and older investors. The defendants worked through…
View More Leader of $310M Ponzi Scheme Involving Hundreds of Advisors Gets 10 Years in Prison