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Home » Ponzi Scheme » Page 821

Category: Ponzi Scheme

Ponzi Scheme

Bill Gates: Crypto and NFTs are Based on “The Dumbest Theory”

admin June 16, 2022 No Comments

Bill Gates has described the phenomenon of NFTs and cryptocurrencies as being “100% based on the biggest fool theory.” Billionaire businessman, founder of Microsoft, Bill…

View More Bill Gates: Crypto and NFTs are Based on “The Dumbest Theory”
Ponzi Scheme

BCP Council’s billion pound debt threshold discussed at meeting

admin June 15, 2022 No Comments

PLANS to increase BCP Council’s debt threshold to more than a billion pounds has prompted calls of concern, with one member describing spending plans as…

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Ponzi Scheme

Risks Of Tuning Out Company Whistleblowers: Ignorance Is Not Bliss

admin June 15, 2022 No Comments

The recent shutdown of the Abbott Nutrition plant in Sturgis, Michigan highlights an all too familiar problem that companies and their counsel need to address:…

View More Risks Of Tuning Out Company Whistleblowers: Ignorance Is Not Bliss
Ponzi Scheme

Three More Advisors Charged In Decades-Long $110M Ponzi Scheme

admin June 15, 2022 No Comments

The Securities and Exchange Commission has charged three more advisors in connection with their participation in a decades-long Ponzi scheme that raised more than…

View More Three More Advisors Charged In Decades-Long $110M Ponzi Scheme
Ponzi Scheme

SEC sues 3 Lubbock companies over ‘Ponzi payments’ | KLBK | KAMC

admin June 15, 2022 No Comments

LUBBOCK, Texas — On Monday, the Securities and Exchange Commission filed a civil lawsuit against three Lubbock-based companies and owner Blake Robert Templeton. The SEC…

View More SEC sues 3 Lubbock companies over ‘Ponzi payments’ | KLBK | KAMC
Ponzi Scheme

Psychopathy and the Mask of Sanity

admin June 15, 2022 No Comments

Source: iStock/Getty Images Despite decades of research into the core traits of psychopathy, substantial disagreement about the structure of the psychopathic personality remains. Hare’s Psychopathy…

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Ponzi Scheme

Does GainBitcoin scam involve Rs1 trillion?

admin June 15, 2022 No Comments

Mumbai: As of now, a total number of bitcoins collected by Amit Bhardwaj, the prime accused into the biggest ever crypto ponzy scam of the…

View More Does GainBitcoin scam involve Rs1 trillion?
Ponzi Scheme

TerraForm Labs CEO Denounces $2.7B Pre-Crash Cashout Claims

admin June 15, 2022 No Comments

Do Kwon, CEO of South Korean crypto-firm Terraform Labs, has denounced allegations he cashed out more than US$2.7 billion ahead of the collapse of two…

View More TerraForm Labs CEO Denounces $2.7B Pre-Crash Cashout Claims
Ponzi Scheme

Crypto market battered as inflation worries spark sell-off

admin June 15, 2022 No Comments

In this issue Crypto values: Inflation impact Celsius freeze: Chilling effect Inner Mongolia: Navigating a minefield From the Editor’s Desk Dear Reader, Since Covid-19 turned…

View More Crypto market battered as inflation worries spark sell-off
Ponzi Scheme

Social Security’s fate not tied to its trust fund

admin June 15, 2022 No Comments

In early June, the trustees of the Social Security trust fund noted in their annual summary report that the primary trust fund for paying reserves…

View More Social Security’s fate not tied to its trust fund

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Police establish unit to tackle online scams – YLE News

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

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

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

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Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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