A collection of tutorials on staying safe in the cryptosphere. Staying Safe in Crypto Crypto offers numerous advantages over fiat currency, but unfortunately a scam-free…
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Category: Ponzi Scheme
Tackling fraudulent schemes by the SFC
Introduction The Securities and Futures Commission (“SFC”) recently reported two disciplinary actions, i.e. Securities And Futures Commission v DFDR Enterprises LLC and Others [2022] HKCU…
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Prosecutors and investigators in Florida take on COVID fraud | Business Observer
As federal investigators looked into a violent street gang in Tampa, prosecutors from the U.S. Attorney’s Office had a hunch. An operation that traffics drugs…
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How David Bunevacz turned from star athlete to swindler
ATLANTA, USA – Former Philippine athletics team member David Bunevacz found himself in the news again. On July 1, 2022, the US District Court in…
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Would be a Hoot If Regulators Cracked Down on Companies BEFORE They Freeze Customer Deposits & Cryptos and File for Bankruptcy
Bankrupt Voyager gets slapped with a cease-and-desist order from the Fed and the FDIC after it’s way too late. By Wolf Richter for WOLF STREET. This evening,…
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Direct selling is not ponzi scheme -By Biram Fall
Have you ever heard somebody say, “Direct selling is a ponzi scheme” or “like a Ponzi scheme”? Misconceptions like these heighten the importance of reviving…
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Has entrepreneurial spirit turned sour?
Co-founder and former CEO of WeWork, Adam Neumann  Author: Rachel Richards July 29, 2022 We are living in the golden age of the entrepreneur. Thanks…
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Cybercriminals Steal US$14,000 Million And Watch A Sector
Ever since the rise of cryptocurrencies, cybercriminals have been looking for every possible way to put them through all sorts of tricks. The popularity of…
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Direct selling is not ponzi scheme
Have you ever heard somebody say, “Direct selling is a ponzi scheme” or “like a Ponzi scheme”? Misconceptions like these heighten the importance of reviving…
View More Direct selling is not ponzi scheme
Red Deer man gets 4 years in prison for Ponzi scheme
A Red Deer man involved in a multi-million dollar Ponzi scheme was sentenced to four years in prison and ordered to pay just under $3.3…
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