Category: Ponzi Scheme

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View More Ontario appellate court allows partial cross-appeal in Ponzi scheme case

06 July 2022 Foley & Lardner To print this article, all you need is to be registered or login on Mondaq.com. …

View More Charges For Wire Fraud Conspiracy & Money Laundering For NFTs! – Fin Tech

Greed, desire, wishful thinking and naivety are lucrative markets for scam artists – and their age-old hustles are increasingly being supplemented by digital chicanery. In…

View More 5 big trends in Australians getting scammed

Money makes the world go ‘round, so that adage goes. But for many top pro athletes and entertainers, money sets them on a dizzying spin…

View More How UBS Wealth’s Athletes & Entertainers Division Approaches Financial Plans

The Florida home where Bernie Madoff’s older sister, Sondra Wiener, shot her husband, Marvin Wiener, to death before shooting herself in a murder-suicide plot is…

View More Home where Bernie Madoff’s sister killed herself, husband asks $550K

Lerman Law Firm This fraud alert and public safety warning is issued in relation to Paulette Kimura-Shimabukuro – a Las Vegas resident cited by victims…

View More Las Vegas Resident Paulette Kimura Shimabukuro and Related Entities Cited for Multiple Reports of Fraud and Fraudulent Schemes

The police are investigating a Ponzi scheme after several Maltese people reported losing hundreds of euros.  The scheme, run by a company calling itself Fenton…

View More Police investigating online Ponzi scheme as Maltese lose hundreds of euros

UK-company-focused funds posted their worst-ever month of outflows in June, with more than £1bn heading for the exit as investors feared the impact of a bear market. Data…

View More UK equity fund outflows top £6.4bn as bear market fears take hold

As the crypto market matures and blends itself into the global financial system, “market efficiency” plays a key role in understanding the price swings. Coinbase…

View More Two-thirds of the crypto correction to global macro factors

Tiger Global Management eked out a 3.4% gain in June in its flagship hedge fund, according to a person familiar with the firm, in what…

View More Tiger Global ekes out first gain in nine months for flagship hedge fund