Category: Ponzi Scheme

The EFCC has commenced an investigation to apprehend members of a syndicate who scammed a prominent Emir in Kwara state of N33.3m One Mr. Fedelis…

View More Alleged Fraud: EFCC Nabs Syndicate Member Who Scammed Prominent Emir N33.3m

The disappearance of brazen high-rolling conwoman Melissa Caddick after stealing more than $20million to fund her glamorous lifestyle has quickly become one of Australia’s greatest…

View More Chilling list Melissa Caddick wrote before duping her friends and family out of MILLIONS

The word Ponzi is now synonymous with fraud, especially financial fraud. Its important investors do very basic scoring of financial offers they receive or are…

View More How to spot and avoid a Ponzi scheme

With gambling deals on the wane, cryptocurrency companies are the latest wave of controversial cash to flood into football, with many top European clubs having…

View More Explained: Cryptocurrency, football sponsorships and why a Liverpool shirt deal could be controversial

SAN DIEGO–(BUSINESS WIRE)–Robbins Geller Rudman & Dowd LLP announces that purchasers of Innovative Industrial Properties, Inc. (NYSE: IIPR; IIPR-PA) publicly traded securities between May 7,…

View More INVESTOR ALERT: Innovative Industrial Properties, Inc. Investors with Substantial Losses Have Opportunity to Lead Class Action Lawsuit – IIPR; IIPR-PA

(Photo Credit: ValeStock/Shutterstock) Wells Fargo Ponzi Scheme Class Action Lawsuit Overview:  Who: PMM3 LLC, Philomena Moloney and Travis Goldrup filed a class action lawsuit against…

View More Wells Fargo Class Action Alleges $449M Ponzi Scheme

The Shanghai Composite and Hang Seng fall to where they’d first been in 2007 during the run-up of the bubble. By Wolf Richter for WOLF STREET. The Shanghai…

View More Stock Markets in China & Honk Kong Dive, Yuan Slides, Crude Oil Drops on Confidence Crisis in China

The sentencing hearing for a Barrie, Ont. man at the centre of a landmark Ponzi scheme concluded on Monday with impact statements from victims…

View More Ponzi scheme victims give impact statements in Barrie, Ont. courtroom

From left: Bernie Madoff and Steven Roth in front of 216 Old Montauk Highway (Getty Images, Compass, iStock) For the umpteenth time, Steve Roth is…

View More Steve Roth Again Trying to Sell Madoff’s Former Montauk Home

ECB’s Panetta Blasts Crypto as ‘Ponzi Scheme’ Fueled by Greed  CoinDesk Read more…

View More ECB's Panetta Blasts Crypto as ‘Ponzi Scheme’ Fueled by Greed – CoinDesk