Buoyant housing market and moderate consumer spending show that, for all the political spin, UK economy not subsiding yet, says ALEX BRUMMER Consumers for the…
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Category: Ponzi Scheme
Here to stay or will they go away? Either way, NFTs have transformed Australian art
Normal text sizeLarger text sizeVery large text size In a world awash with acronyms, there’s one that has a particular power to make hackles rise,…
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NRIA Investor Alert: Attorneys Investigating Potential Loss
CLEVELAND and PHILADELPHIA, June 24, 2022 (GLOBE NEWSWIRE) — The investment fraud lawyers at Rosca Scarlato LLC law firm are investigating potential claims for compensation…
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Is Bitcoin Afraid Of Big Bad Jerome Powell?
This is an opinion editorial by Tom Luongo, a former research chemist and financial/political commentator specializing in the intersection of geopolitics, financial markets, gold and…
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CEO of Binance in Dubai, as crypto regulator scrutinizes his crypto exchange
Binance lured investors to invest in Terra USD before the crash. Binance is the biggest crypto exchange functioning in the world in the terms of…
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Former Advisor Gets 6 Years In Prison For Defrauding Elderly Clients
Former registered investment advisor Martin Ruiz was sentenced to six years in prison and ordered to pay nearly $11 million in restitution for defrauding…
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The missing cryptoqueen: my hunt for the woman behind the €2bn OneCoin scam
Ping. The email I’d been waiting for all week finally arrived. The attached file was encrypted of course, and the password arrived separately, via a…
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Namibia: Forex Traders Can’t Afford Senior Lawyer
Forex traders Michael Amushelelo and Gregory Cloete have reached a financial crunch that they are now looking to the State to provide them with legal…
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QD view – Discounted opportunity – Not all private equity is exuberant growth plays
If investors listened to the headlines, they would be understandably nervous about the prospects for private equity. Vincent Mortier, chief investment officer of Amundi, the…
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Actress, kin and friends lose over Rs 37 lakh in ponzi scheme
She invested in it after being assured of good returns and convinced others to do so; four people have been booked for the same…
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