Normal text sizeLarger text sizeVery large text size Exactly what happened to Melissa Caddick and the millions of dollars she stole has been one of…
View More How Kate McClymont is still captivated by this Sydney mystery
Category: Ponzi Scheme
Parallel’s Big Debt Problems Uncovered
The disgruntled investor lawsuit against Parallel cannabis initially hit the public records as a heavily redacted document. The Judge in the case apparently denied the…
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SEC voids license of two firms for illegal scheme
THE Securities and Exchange Commission (SEC) has revoked the certificates of incorporation of ScentKoWorld Corp. and Brendahl Cruz Holdings, Inc. for illegally selling securities to…
View More SEC voids license of two firms for illegal schemeDirector gets 11-year ban for £6.7mn investment ‘scam’
A former business owner has been disqualified as a director by the Insolvency Service for 11 years after his company “scammed” £6.7mn from investors by promising…
View More Director gets 11-year ban for £6.7mn investment ‘scam’
EU lawmakers faced with sexist and racist abuse from crypto advocates – EURACTIV.com
As EU institutions are moving to regulate the crypto industry, European lawmakers have been subjected to unprecedented levels of online harassment. Two female members of…
View More EU lawmakers faced with sexist and racist abuse from crypto advocates – EURACTIV.com
Emily St. John Mandel’s new book a masterpiece
The last few years have seen a number of heralded literary novels that criss-cross time and geography in artistically daring ways, taking us from prehistory…
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84 firms involved in 8 ponzi scheme cases in 3 years: Centre in Parliament | Latest News India
The Centre said that various programmes and campaigns have been run by the government to sensitise people about various fraudulent and Ponzi Schemes. NEW DELHI:…
View More 84 firms involved in 8 ponzi scheme cases in 3 years: Centre in Parliament | Latest News India
London property director hit with 11 year ban after conning investors out of millions
Tuesday 05 April 2022 12:50 pm A London property directed has been given a 11-year ban from the top position, after scamming investors out of…
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Property investment director disqualified over £6.7m HMO scam
The director of property investment firm, Kingsman Property, has been disqualified for 11 years after scamming investors out of £6.7m. Sam Eustace, from…
View More Property investment director disqualified over £6.7m HMO scam
‘Russian Ethereum’ Crashes 23% Over Ponzi Scheme Allegations
The native token of the Waves WAVES/USD blockchain project fell by more than 23% on Tuesday. What Happened: According to data from Benzinga Pro, WAVES fell…
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