Category: Ponzi Scheme

To print this article, all you need is to be registered or login on Mondaq.com. In the 1920s, a new form of investment fraud…

View More Takeaways From SEC’s Russian Crypto Ponzi Scheme Action – Fin Tech

QNET is a direct selling company that offers a range of products in the areas of health, wellness, and lifestyle through an…

View More How QNET Distributors Know It’s Not a Scam Company

Court records reveal Robert Alexander has been accused of similar crimes for the past 20 years in Arizona SCOTTSDALE, Ariz. — A Scottsdale man facing…

View More Man accused of golf charity scheme previously arrested

Famous people who were scammed and lost a fortune | lovemoney.com  lovemoney.com Read more…

View More Famous people who were scammed and lost a fortune | lovemoney.com – lovemoney.com

Javier Milei, a current member of Congress and a contestant in Argentina’s 2023 presidential elections, is being sued by a group of disgruntled investors over…

View More Argentina: Presidential aspirant sued over digital asset Ponzi scheme promotion

Just when you thought the crypto waters couldn’t get any choppier after the fall of TerraUSD and the sinking of Three Arrows Capital hedge fund…

View More Here’s how the R5bn Forsage ‘Ponzi scheme’ went down

A Comparitech researcher suggests cryptocurrency and NFT scams accounted for $25 trillion in losses. (Photo by Marco Bello/Getty Images) In the wake of recent hyperactive…

View More Crypto, NFT losses believed to hit $25 trillion, says industry researcher

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