Category: Ponzi Scheme

Coinbase is adding support for the popular UPI payment instrument in India, making its eponymous cryptocurrency exchange functional in the world’s second largest internet market…

View More Coinbase debuts crypto trading in India – TechCrunch

Many investors patronising Ponzi schemes in Nigeria seem to be ignoring the obvious “red flags” raised by the promoters, in their quest for the promised…

View More Ponzi schemes: Nigerians shun red flags for big bucks

Grifters. Scammers. Con artists. We call them a variety of things but it usually means one thing: bilking people—good or bad—out of some money. From…

View More Where Can You Stream the Best Scam Movies, Series, and Documentaries?

A California man and his companies raised more than $32 million through a cannabidiol oil vape pen Ponzi scheme and used investor funds for gambling,…

View More CBD Oil Vape Pen Ponzi Scheme Netted $32 Million, SEC Alleges

On Tuesday, the Securities and Exchange Commission filed a complaint in the Central District of California against David Bunevacz, Mary Hayca Bunevacz, Caesarbrutus LLC, CB…

View More SEC Alleges Ponzi Scheme at Cannabis Co. in New Complaint

The fraudster ex of Made in Chelsea star Victoria Baker-Harber claims he carried out a £65 million Ponzi scheme because of drink and drugs in…

View More Fraudster claims he carried out £65m Ponzi scheme because of drink and drugs in London’s art world

By KEN RITTERAssociated Press LAS VEGAS (AP) — Two former investment executives arrested in Japan have been sentenced to five years in a U.S. prison…

View More Father, son arrested in Japan get US prison for Ponzi scheme

LOS ANGELES (CNS) – A former UCLA decathlete who also competed with the Philippines national team was arrested today on a federal charge alleging he…

View More Former UCLA Decathlete Arrested in Alleged Cannabis Vaping Scam

I’m not going to assume you’ve read the entirety of the Los Angeles Times article published in December 2020 about Real Housewives of Beverly Hills’s…

View More Things Are Looking Wor$e for Erika Jayne

          LOS ANGELES – A former UCLA decathlete who also competed with the Philippines national team was arrested this morning on a federal criminal complaint…

View More Calabasas Man Allegedly Scammed Investors out of at Least $28 Million They Thought Would Fund Cannabis Vaping Businesses | USAO-CDCA