This post deals with suicide and might be triggering for some readers. Last night on Underbelly: Vanishing Act we saw a woman run away from…
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Category: Ponzi Scheme
Waves’ USDN Stablecoin Loses Peg as Accusations of Ponzi Schemes Fly
Waves, a Layer 1 blockchain known as ‘Russia’s Ethereum’, has suffered a reversal of fortune as accusations of Ponzi schemes and market manipulation fly in…
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Chinmark Ponzi scheme investor dies days after attempted suicide
One of the investors in the crashed Ponzi scheme, Chinmark Group, identified simply as Nuella has died days after she reportedly attempted suicide. The PUNCH…
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Father-son duo get prison for Ponzi scheme involving Las Vegas company
Two former investment executives arrested in Japan were sentenced Tuesday to five years in a U.S. prison for their roles in what federal authorities called…
View More Father-son duo get prison for Ponzi scheme involving Las Vegas companyPonzi Scheme: Chinmark investor, Nuella commits suicide
The crashed Ponzi scheme, Chinmark Group has claimed its first victim. DAILY POST had reported over the weekend that some investors in the failed scheme…
View More Ponzi Scheme: Chinmark investor, Nuella commits suicide
DOJ: Rochester Man Sentenced for Role in $115 Million Ponzi Scheme
A Rochester, N.Y., man was sentenced to more than 10 years in prison after previously pleading guilty for helping run a $115 million Ponzi scheme,…
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Bitstream circle- a cryptocurrency Ponzi scheme robbed Kenyans of millions: Cyber-Forensics.net alerts potential targets
Cyber-Forensics.net Cyber Forensic Specialist Online scammers are believed to have stolen $120 million already from Kenyan investors since the bitstream circle scam appeared in the…
View More Bitstream circle- a cryptocurrency Ponzi scheme robbed Kenyans of millions: Cyber-Forensics.net alerts potential targets
Former NFL Star Fred Taylor Details How He Nearly Got Scammed Out of $3 Million as a Rookie
Graduating from college football to the NFL is a challenging transition for many athletes. We’ve heard several cautionary tales from former players about negative experiences…
View More Former NFL Star Fred Taylor Details How He Nearly Got Scammed Out of $3 Million as a Rookie
A scam turns into a shoot-out
Here are three of the week’s top pieces of financial insight, gathered from around the web: A scam turns into a shoot-out The FBI is…
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MAGA House Candidate Haunted by Gig at Reputed Ponzi Scheme
Photo Illustration by Luis G. Rendon/The Daily Beast/George Santos/SEC A young, gay Republican born in New York City to Brazilian immigrants, congressional candidate George Devolder-Santos…
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