They were tricked into believing their money was earning annualised returns of between 30 per cent and 50 per cent. In reality, their money had…
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Category: Ponzi Scheme
INVESTOR ALERT: Investors in Innovative Industrial Properties, Inc. with Substantial Losses Have Opportunity to Lead Class Action Lawsuit – IIPR; IIPR-PA
SAN DIEGO–(BUSINESS WIRE)–The law firm of Robbins Geller Rudman & Dowd LLP announces that purchasers or acquirers of Innovative Industrial Properties, Inc. (NYSE: IIPR; IIPR-PA)…
View More INVESTOR ALERT: Investors in Innovative Industrial Properties, Inc. with Substantial Losses Have Opportunity to Lead Class Action Lawsuit – IIPR; IIPR-PA
Chinese National Arrested In Connection With Ponzi Scheme That Defrauded 24,000 People – Eurasia Review
A Chinese national wanted in connection with a Ponzi scheme estimated to have defrauded nearly 24,000 victims out of EUR 34 million was arrested in…
View More Chinese National Arrested In Connection With Ponzi Scheme That Defrauded 24,000 People – Eurasia Review
They Invested in a New Cryptocurrency. They Lost Thousands of Dollars. – NBC 6 South Florida
In a video posted to a WhatsApp chat, Ryan Crawford known as “Brody” is dancing and celebrating what he says is going to be the…
View More They Invested in a New Cryptocurrency. They Lost Thousands of Dollars. – NBC 6 South Florida
Who Owns Death Row Records? – A 30-Year History of the Hip-Hop Label
Photo Credit: Death Row Music So who own Death Row Records in 2022? Snoop Dogg owns the record label and has grand NFT plans for…
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What do we know about its price?
The Pi Network crypto, launched in 2021, has been drawing people’s attention over its prospective price. The Network has been riddled by various uncertainties and…
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Investors groan as ponzi scheme operator disappears with N213bn
The disappearance of MBA forex firm boss Maxwell Odum has left thousands of investors frustrated. The operator of a Ponzi scheme, Maxwell Odum, disappeared into…
View More Investors groan as ponzi scheme operator disappears with N213bn
ECB Board Member’s Broadside Against Cryptocurrency
On April 25, 2022, European Central Bank Executive Board member Fabio Panetta delivered a speech at Columbia University in New York in which he was…
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SEC Charges Calif. Advisor Over Ponzi Scheme Investment Conflicts
The Securities and Exchange Commission charged a registered Calif.-based financial advisor with her role in a $26 million real-estate based ponzi scheme. Alexandra H. Cock was the head…
View More SEC Charges Calif. Advisor Over Ponzi Scheme Investment Conflicts
What is the difference between white collar and corporate crime?
KEY TAKEAWAY The main differences between white collar and corporate crime are that corporate crime is usually committed by companies or their agents against the public and…
View More What is the difference between white collar and corporate crime?