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Home » Ponzi Scheme » Page 801

Category: Ponzi Scheme

Ponzi Scheme

Ex-UCLA Decathlete to Plead Guilty in $37 Million Cannabis Vaping Scam

admin July 2, 2022 No Comments

LOS ANGELES—A former University of California–Los Angeles (UCLA) decathlete has agreed to plead guilty to federal charges for raising more than $37 million from investors…

View More Ex-UCLA Decathlete to Plead Guilty in $37 Million Cannabis Vaping Scam
Ponzi Scheme

Former UCLA Decathlete To Plead Guilty In Cannabis Vaping Scam

admin July 1, 2022 No Comments

CALABASAS, CA — A former UCLA decathlete who competed with the Philippines national team has agreed to plead guilty to federal charges for raising more…

View More Former UCLA Decathlete To Plead Guilty In Cannabis Vaping Scam
Ponzi Scheme

Former UCLA decathlete pleading guilty to cannabis-vaping scam – Whittier Daily News

admin July 1, 2022 No Comments

A former UCLA decathlete who competed with the Philippines national team has agreed to plead guilty to federal charges for raising more than $37 million…

View More Former UCLA decathlete pleading guilty to cannabis-vaping scam – Whittier Daily News
Ponzi Scheme

More than one in three Britons think cryptocurrencies are a Ponzi scheme

admin July 1, 2022 No Comments

More than one in three Britons think cryptocurrencies are a Ponzi scheme – despite backing from some of Hollywood’s biggest names  Bitcoin lost over two…

View More More than one in three Britons think cryptocurrencies are a Ponzi scheme
Ponzi Scheme

FBI Offers Huge Reward for “Cryptoqueen” Accused of Stealing $4 Billion

admin July 1, 2022 No Comments

She might have gotten plastic surgery as a disguise. On the Run The second-most wanted person in the US right now is a Ponzi scheme…

View More FBI Offers Huge Reward for “Cryptoqueen” Accused of Stealing $4 Billion
Ponzi Scheme

Lazarus Group accused of $100 million Harmony crypto theft • The Register

admin July 1, 2022 No Comments

Investigators at a blockchain analysis outfit have linked the theft of $100 million in crypto assets last week to the notorious North Korean-based cybercrime group…

View More Lazarus Group accused of $100 million Harmony crypto theft • The Register
Ponzi Scheme

Bitcoin Closes June Below $20K, BlockFi Acquisition Rumors Spiral, MSTR Buys the Dip: This Week’s Crypto Recap

admin July 1, 2022 No Comments

It’s been another seven days of declines and choppy price action for the cryptocurrency market, which ended up losing around $50 billion of its total…

View More Bitcoin Closes June Below $20K, BlockFi Acquisition Rumors Spiral, MSTR Buys the Dip: This Week’s Crypto Recap
Ponzi Scheme

Cryptocurrency Has Fallen 70% – When It Should Be Going Up. I Think. – Ricochet.com

admin July 1, 2022 No Comments

Cryptocurrency Has Fallen 70% – When It Should Be Going Up. I Think.  Ricochet.com Read more…

View More Cryptocurrency Has Fallen 70% – When It Should Be Going Up. I Think. – Ricochet.com
Ponzi Scheme

US CFTC charges South African company over $1.7 billion bitcoin Ponzi scheme – TechCrunch

admin July 1, 2022 No Comments

The U.S. commodities regulator, Commodity Futures Trading Commission (CFTC), has filed civil charges against a South African company and its CEO for running a fraudulent…

View More US CFTC charges South African company over $1.7 billion bitcoin Ponzi scheme – TechCrunch
Ponzi Scheme

Fortress Pulled a Fast One on the Ponzi Police

admin July 1, 2022 No Comments

This column is on record as a purist regarding the term “ponzi scheme.” The click-hungry media has come to use it to describe any of…

View More Fortress Pulled a Fast One on the Ponzi Police

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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