A UK government minister has said public funds will not be used to compensate users of the failed gambling website Football Index, which imploded in…
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Category: Ponzi Scheme
CPS Fights To Stop Fraud Suspect Using Funds For Legal Bill
By Richard Crump (June 7, 2022, 5:49 PM BST) — Prosecutors urged the U.K.’s highest court Tuesday to block a fraud suspect from using frozen…
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$30 million in missing gold bars, a couple on the lam from the FBI and a corgi nicknamed ‘Nugget’: the inside story of a precious metal Ponzi scheme
A precious metals dealer who recently went on the lam after being convicted in a $30 million Ponzi scheme involving gold and silver bars, has…
View More $30 million in missing gold bars, a couple on the lam from the FBI and a corgi nicknamed ‘Nugget’: the inside story of a precious metal Ponzi scheme
Forex trader sentenced to 2 years in prison for stealing N20 million cryptocurrency
A forex trader who stole N20 million cryptocurrency has been sentenced to two years in prison by An Ikeja Special Offences Court. Justice Oluwatoyin Taiwo…
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Cryptocurrency scammers claimed more than $1B since 2021
Cryptocurrency scammers have taken more than $1 billion from 46,000 people since 2021, according to a report from Federal Trade Commission. Cryptocurrency-related crimes also make…
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CFOs can’t avoid crypto—and 20% of large companies will use it in some way by 2024
CFOs can’t avoid crypto—and 20% of large companies will use it in some way by 2024 | Fortune You need… Read more…
View More CFOs can’t avoid crypto—and 20% of large companies will use it in some way by 2024ED seizes assets worth Rs110 crore in Maithri Plantation Ponzi scheme case
The Enforcement Directorate (ED) on Tuesday said that they have attached 210 immovable properties worth Rs 110 crore belonging to Maithri Plantation and Horticulture Pvt…
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Why Is This Fund Executive Calling Private Equity a Ponzi?
Placeholder while article actions load Is private equity’s stellar performance too good to be true? As the global stock market slump forces mutual funds to mark…
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ED seizes assets worth Rs 110 cr in ponzi scheme case
New Delhi, Jun 7 (IANS): The Enforcement Directorate (ED) on Tuesday said that they have attached 210 immovable properties worth Rs 110 crore belonging to…
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Infamous Gainbitcoin Scheme: Cyber-Forensics Briefs On How To Avoid Such Schemes
Cyber-Forensics.net Cyber Forensic Specialist GainBitcoin Scheme lured the investors by promising them handsome returns in a short period; they gained the investors’ trust and got…
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