Modern corruption is a refined process for sophisticated people. Urbane actors enter the political equivalent of a “buy now, pay later” (BNPL) agreement. Politicians or…
View More The Pyramid of Lies by Duncan Mavin review – the disgraced financier who charmed David Cameron | Politics booksCategory: Ponzi Scheme
Former PH team decathlete faces up to 40 years in prison for $28.4-M cannabis-related scam —
A former UCLA decathlete who once represented the Philippine national team this week pleaded guilty to fraud charges of falsely raising at least $28.4 million…
View More Former PH team decathlete faces up to 40 years in prison for $28.4-M cannabis-related scam —
Partha Chatterjee: From trusted lieutenant of Mamata to ‘scam-tainted’ minister
The over-five-decade-long political career of senior TMC leader Partha Chatterjee seems to have received a huge jolt with the Enforcement Directorate arresting him on Saturday…
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Who Is Partha Chatterjee, Bengal Minister Arrested By ED In School Recruitment Scam
The political stature of senior Trinamool Congress (TMC) leader Partha Chatterjee received a huge jolt on Saturday when he was arrested by the Enforcement Directorate…
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Crypto: A Bernie Madoff-Style Scheme May Have Crushed Prominent Lenders
An unprecedented crisis of confidence has affected the crypto industry for several months. To measure it, just consider the prices of cryptocurrencies, which are often…
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Farrell: Crypto offers broader lesson to weigh investments that seem ‘too good to be true’
Black investors say crypto is still key to building wealth even as digital assets see steep sell-off in 2022
In 2013, as crypto was creeping into the mainstream, Cleve Mesidor was working as an appointee in the Obama administration’s Department of Commerce. As a…
View More Black investors say crypto is still key to building wealth even as digital assets see steep sell-off in 2022
Shockingly, Crypto Project That Promised 5% Returns Per Week Turned Out to Be a Ponzi Scheme
Back in May, the FBI took EminiFX founder Eddy Alexandre into custody after accusing him of fraud. In June, the Justice Department and Commodity Futures…
View More Shockingly, Crypto Project That Promised 5% Returns Per Week Turned Out to Be a Ponzi Scheme
A penny for a fortune: How Chinese-owned betting company fleeced Nigerians in ponzi scheme
Calling off the Academic Staff Union of Universities (ASUU) strike — which has spanned over five months – would offer a glimmer of hope for…
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Malaysian businessman Tedy Teow held in Thailand for money laundering — Bangkok Post
KUALA LUMPUR (July 23): Thailand police have detained Malaysian businessman and MBI Group founder Tedy Teow Wooi Huat for alleged money laundering after discovering he…
View More Malaysian businessman Tedy Teow held in Thailand for money laundering — Bangkok Post