Category: Ponzi Scheme

Escambia County is taking a closer look at a board charged with oversight of construction contractors in the county after an “unprecedented” amount of complaints…

View More Escambia County looking to ‘reset’ Contractor Competency Board

  Famous Thai actress Savika Chaiyadej was among 19 people arrested yesterday for allegedly defrauding people of money via a ponzi scheme. Thailand’s Criminal Court…

View More Thailand News Today | Thai actress arrested for promoting a ponzi scheme

At one point in time, Axie Infinity seemed to be the only crypto-focused NFT game that truly allowed its players to earn a substantial amount…

View More Axie Infinity Leaves Filipino Players Penniless and Defeated

CALGARY — A Calgary man who bilked his clients out of millions of dollars in a Ponzi scheme is scheduled to be sentenced today. Arnold…

View More Calgary man convicted in multimillion dollar Ponzi scheme to be sentenced

Chinese property developers’ cash flow plunges. It’s down 24 percent through July year-on-year, according to a lead economist at Oxford. Total funding as of July 2022…

View More China Real Estate Is Ponzi Scheme

DETROIT – A  55-year-old former resident of Macomb County was sentenced yesterday to over 11 years in federal prison for defrauding seventeen people of over…

View More Ponzi Scheme Fraudster Sentenced to 11 Years in Prison for Embezzling Over $4 Million | USAO-EDMI

Reboots can be hard-sells. That said, Prime Video‘s A League of Their Own is a show I need you all to be watching. It’s not…

View More A League of Their Own on Prime Video is the best new show on TV — screw the review bombers

OPINION: When a running shoe with human remains was found on a New South Wales beach without a body attached, it was a story that…

View More TV’s Underbelly take on Melissa Caddick mystery in poor taste and too soon

Image source: Getty Images Crypto platforms are not as safe as banks, no matter what they claim. Key points Celsius customers are hoping heartfelt letters…

View More Celsius Customers Feel Betrayed as Bankruptcy Swallows Assets. Here’s How to Manage Crypto Risk