A Suffolk man has been handed a suspended prison sentence for his role in a £13m ‘Ponzi’ scheme. Jeffrey Razaq, 60, of Gunton Cliff, Lowestoft received…
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Category: Ponzi Scheme
Dogecoin Investor Uncovers Suspicious Ponzi Scheme on the Network
There’s no shortage of hacks, scams, Ponzi schemes, and suspicious transactions in the cryptocurrency markets. Just yesterday, the Nomad bridge got hacked after scamsters broke…
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World Bank accuses Lebanese politicians of cruelty over deposit promises
BEIRUT, Aug 3 (Reuters) – The World Bank has said that assertions by Lebanese politicians that deposits kept in the country’s collapsed banking sector are…
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U.S. SEC Reveals $300M Crypto Pyramid And Ponzi Scheme Scam By DailyCoin
© Reuters. U.S. SEC Reveals $300M Crypto Pyramid And Ponzi Scheme Scam The scam ran for over two years and defrauded retail investors worldwide. The…
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Who is Zach Avery’s wife Mallory Hagedorn and was she involved in his $650m Hollywood ponzi scheme?
The infamous “Hollywood grifter” and minor-league actor Zach Avery, aka Zachary Horwitz came to California “with nothing more than his dog, a few suitcases, and…
View More Who is Zach Avery’s wife Mallory Hagedorn and was she involved in his $650m Hollywood ponzi scheme?
Celsius is trying to hire its CFO back at $92,000 a month, filings say
Embattled lending platform Celsius wants to bring back ex-CFO Rod Bolger and pay him about $92,000 a month, prorated over a period of at least…
View More Celsius is trying to hire its CFO back at $92,000 a month, filings say
Johnson wants Medicare, Social Security to be discretionary programs
Republican U.S. Sen. Ron Johnson indicated Tuesday that Medicare and Social Security should be subjected to annual budget deliberations, a move that could upend guaranteed benefits…
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Lebanons Ponzi Finance Scheme Has Caused Unprecedented Social and Economic Pain to Lebanese People
Public finance in post-civil war Lebanon has been an instrument for systematic capture of the country’s resources, as it served the interests of an entrenched…
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Westlake Ponzi scheme: Raymond Erker sentence
**For previous coverage, watch the video above. CLEVELAND (WJW) — An Avon man convicted in a $9.3 million Ponzi scheme that stole from at least…
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Celsius investors owed $4.7 billion beg judge to recover life savings
Celsius Network, once a titan of the crypto lending world, is in bankruptcy proceedings and facing down claims that it was running a Ponzi scheme…
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