Category: Ponzi Scheme

From a certain fake German heiress convincing hotels that the wiya transfuh is really on the way, to a Ponzi scheme run on Tinder, to…

View More Scamfluencers is the podcast exploring the intersection of fame and fraud

A mother-of-five who’s outraged by a seven per cent fee increase at her child’s private school was met with little sympathy when she took to Mumsnet…

View More Mum moans she can’t afford her child’s private school fee increase and feels trapped

Normal text sizeLarger text sizeVery large text size In the heart of every con artist, there is the fervent belief that the jackpot is just…

View More Bitcoin, Anthony Koletti and a final throw of the dice

While Akon has undoubtedly engraved his name as one of the most renowned black musicians, the singer has unfortunately been entangled in various personal troubles…

View More Akon Claims His Assets Are Being Targeted By A Former Business Partner

WASHINGTON — While power and ego are typically enough to drive most would-be presidents, Donald Trump could soon have a far more compelling motive to…

View More 1 Good Reason For Trump To Want His Old Job Back: Staying Out Of Prison

Getty getty Streaming services might not be the obvious place to start conducting research about cryptoassets and crypto exchanges, but that would be an incomplete…

View More QuadrigaCX Continues Providing Lessons For Crypto Investors

One thing I have learned is that there are no secrets in government, but there sure is secrecy. History tells us about secrets many presidents had that…

View More Two courageous Seacoast whistleblowers who died too young

Pyramid schemes are a type of investment fraud where distributors are incentivized to recruit other distributors. The difference between a pyramid scheme and a multi-level…

View More What They Are, How to Recognize One

Gone are the days when you had to call your stockbroker by phone to place an order. This was not only very expensive but was…

View More How does Online Trading work in Nigeria?