Category: Ponzi Scheme

Two cybersecurity assessment reports of Top 50 Android Apps for Shopping and finance related tested for cybersecurity by Appknox, one of the world’s most powerful…

View More Nigeria’s Top 50 Android Apps for Finance Vulnerable to Cybersecurity

Interest in cryptocurrencies reignited during the pandemic, driven in part by trillions of dollars in stimulus money that left many investors with “free money” to…

View More Local startup to upgrade EV charging in Houston and beyond

What You Need to Know In addition to five years in prison, Lee D. Weiss was ordered to pay $7.5 million in restitution and a…

View More Former Family Endowment Partners Broker Gets 5 Year Sentence for Ponzi Scheme

CLEVELAND, Ohio— A Las Vegas man is accused of bilking investors of his sports-betting operation out of more than $8 million by orchestrating a Ponzi…

View More Sports-betting investment company owner ran $8.5 million Ponzi scheme that ripped off investors, including Ohioans, feds say

A new lawsuit claims Mark Cuban played a pivotal role in shilling now-defunct Voyager Digital’s unregistered securities, duping investors in a ‘Ponzi scheme’ that lost…

View More Mark Cuban and Voyager chief ran crypto ‘Ponzi scheme,’ lawsuit claims

A few days ago news broke about a multimillion-dollar scam set up by a company known as New Financial Technology.  New Financial Technology: a Bitcoin…

View More New Financial Technology: a millionaire theft

Sign up to our Arts and Culture newsletter What are you doing at this year’s festival? I’m doing stand-up at the Stand Comedy Club. Celebrating…

View More My Festival: Mark Thomas | The Scotsman

Alex Dovbnya Software tycoon claims that Dogecoin is one of “scams” promoted by centibillionaire Elon Musk California tech executive Dan O’Dowd took aim at Dogecoin…

View More California Tech Mogul Slams Dogecoin as One of Elon Musk’s Scams

Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, pleaded guilty today in U.S. District Court in Tacoma to mail fraud in connection with his…

View More Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’ | USAO-WDWA

Posted on: August 11, 2022, 11:42h.  Last updated on: August 12, 2022, 02:20h. Matthew J. Turnipseede, 49, of Las Vegas, Nev., was indicted Thursday for…

View More Las Vegas Sports Betting: Alleged Ponzi Scheme Bilked $8.5M From Victims