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Home » Ponzi Scheme » Page 738

Category: Ponzi Scheme

Ponzi Scheme

El Salvador’s Bitcoin policy could lead the change in global monetary system – Simon Dixon

admin August 23, 2022 No Comments

Prominent investor Simon Dixon recently described El Salvador’s Bitcoin policy as  “very responsible” and said it could be the first domino to fall in bringing…

View More El Salvador’s Bitcoin policy could lead the change in global monetary system – Simon Dixon
Ponzi Scheme

Future of Web3 or just a market gimmick?

admin August 23, 2022 No Comments

The Metaverse as a concept is an attempt to fuse physical reality, augmented reality (AR) and virtual reality (VR) into one seamless and immersive experience.…

View More Future of Web3 or just a market gimmick?
Ponzi Scheme

Greed Pushing Many Nigerians Into Ponzi Schemes– SEC DG – The Whistler Newspaper

admin August 23, 2022 No Comments

#mc_embed_signup{background:#fff; clear:left; font:14px Helvetica,Arial,sans-serif; width:90%;} /* Add your own Mailchimp form style overrides in your site stylesheet or in this style block. We recommend moving…

View More Greed Pushing Many Nigerians Into Ponzi Schemes– SEC DG – The Whistler Newspaper
Ponzi Scheme

Nigeria’s market watchdog in ‘serious war’ against Ponzi schemes

admin August 23, 2022 No Comments

Nigeria’s Securities and Exchange Commission (SEC) has described the Ponzi schemes as a “cancer” bedeviling effective operations of the capital market, News Agency of Nigeria…

View More Nigeria’s market watchdog in ‘serious war’ against Ponzi schemes
Ponzi Scheme

Argentina Presidential Candidate Sued For Promoting Crypto Ponzi Scheme

admin August 23, 2022 No Comments

The eccentric presidential candidate of Argentina, Javier Milei is being sued for allegedly promoting a crypto ponzi scheme.  The self-proclaimed Bitcoin enthusiast promoted crypto investment…

View More Argentina Presidential Candidate Sued For Promoting Crypto Ponzi Scheme
Ponzi Scheme

Argentine Presidential Candidate Sued Over Alleged Crypto Ponzi Scheme

admin August 23, 2022 No Comments

Argentina’s eccentric Bitcoiner presidential candidate is being sued for allegedly promoting a crypto ponzi scheme.  Javier Milei, a top contender to be the next president…

View More Argentine Presidential Candidate Sued Over Alleged Crypto Ponzi Scheme
Ponzi Scheme

10th Circ. Flips Ruling Against Ponzi Schemer’s Ex-Employee

admin August 22, 2022 No Comments

By David Holtzman (August 22, 2022, 7:43 PM EDT) — A former employee of a convicted Ponzi schemer in Utah did not derive any inappropriate…

View More 10th Circ. Flips Ruling Against Ponzi Schemer’s Ex-Employee
Ponzi Scheme

Ponzi Schemes, Cancer To Nigeria’s Capital Market – SEC

admin August 22, 2022 No Comments

In the past few years, millions of Nigerians have fallen prey to Ponzi schemes, also known as pyramid investment, that lures investors with high promise…

View More Ponzi Schemes, Cancer To Nigeria’s Capital Market – SEC
Ponzi Scheme

Trio booked for duping people via ponzi schemes; no arrests made yet

admin August 22, 2022 No Comments

The next time you plan to invest your savings in schemes promising unrealistic returns, make sure to verify the credentials of the company, else you…

View More Trio booked for duping people via ponzi schemes; no arrests made yet
Ponzi Scheme

Supreme Court Issues Notice On Interim Bail Plea By Chief MD Of Future Maker Life Care In Ponzi Scheme

admin August 22, 2022 No Comments

The Supreme Court, on Monday, issued notice in a plea filed by Radhey Shyam, Chief Managing Director of Future Maker Life Care Pvt. Ltd. seeking…

View More Supreme Court Issues Notice On Interim Bail Plea By Chief MD Of Future Maker Life Care In Ponzi Scheme

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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