Russian law enforcement agencies have gone after the organizers of a large crypto pyramid which has been promising extraordinarily high returns. The Ponzi scheme is…
View More Crypto Pyramid Busted in Russia, Losses Exceed $10 Million – Bitcoin News
Category: Ponzi Scheme
Florida Finance Pro Cops To Ecuador Insurance Bribe Scheme
By Pete Brush (March 24, 2022, 4:59 PM EDT) — A Miami businessman told a Brooklyn federal judge Thursday that he facilitated bribe payments to…
View More Florida Finance Pro Cops To Ecuador Insurance Bribe SchemeSulky Sunak is as thin-skinned as any other politician with eye on top job | John Crace
It normally takes at least a couple of days for a budget to unravel. But the chancellor’s spring statement had landed dead on arrival with…
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$5 million for free community college options
Governor Sisolak sets aside $5 million for free community college optionsBy Lucia Starbuck Nevada Governor Steve Sisolak says he’s setting aside $5 million toward free…
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14 Books About Con Artists to Feed Your Obsession With Scam Stories
Con artist stories have always held an outsized position in pop culture, but in 2022, they’re really having a moment. No matter which streaming service…
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3 Of The Most Famous Ponzi Schemes
What Is A Ponzi Scheme? Named after the Italian con artist Charles Ponzi, a Ponzi scheme is an investment fraud where existing investors are paid…
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Over 100 billboards on 50km stretch, at least €670,000 spent on digital advertising
The Labour Party campaign dominates political advertising on both Malta’s roads and Google advertising, according to an analysis by The Shift that investigated the advertising…
View More Over 100 billboards on 50km stretch, at least €670,000 spent on digital advertising
SEC Prevails in 12b-1 Fee Case Against Advisory Firm
What You Need to Know The firm invested clients’ assets in a mutual fund share class charging 12b-1 fees when lower cost shares were available,…
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Govt needs to spend more on upgrading forensic labs than open new ones: SC
Supreme Court Justice SK Kaul, who is hearing the Heera gold scam case, said the government was unearthed many scams but did not have the…
View More Govt needs to spend more on upgrading forensic labs than open new ones: SC
Investor sues local lawyer accused of running Ponzi scheme
LAS VEGAS (KTNV) — A millionaire investor is now suing the Las Vegas man accused in a multi-state Ponzi scheme. Local attorney Matthew Beasley was…
View More Investor sues local lawyer accused of running Ponzi scheme