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
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…
View More London property director hit with 11 year ban after conning investors out of millions
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
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…
View More ‘Russian Ethereum’ Crashes 23% Over Ponzi Scheme Allegations
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…
View More Melissa Caddick’s Underbelly: Was it too soon?
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…
View More Waves’ USDN Stablecoin Loses Peg as Accusations of Ponzi Schemes Fly
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…
View More Chinmark Ponzi scheme investor dies days after attempted suicide
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 companyThe 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
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,…
View More DOJ: Rochester Man Sentenced for Role in $115 Million Ponzi Scheme