Category: Ponzi Scheme

It is alleged that AGFVIL cheated the public by collecting deposits without the approval of RBI and SEBI It is alleged that AGFVIL cheated the…

View More ED attaches ₹268-crore assets in Ponzi scheme case in Andhra Pradesh

Behind a set of imposing metal doors in an easy-to-miss office building in a New York City suburb, a small team manages billions of dollars…

View More How Western Firms Quietly Enabled Russian Oligarchs

The Enforcement Directorate (ED) has attached movable and 376 immovable properties worth more than Rs 268 crore linked to an Andhra Pradesh-based firm in a…

View More ED attaches assets worth Rs 268 crore of Andhra-based firm, others in ponzi scam

A notorious Ponzi scheme operator, Umanah Umanah has been sentenced to 20 years in prison in Uyo, the Akwa Ibom state capital. Umanah was brought…

View More Notorious ponzi scheme operator bags 20 years imprisonment in Uyo

Pam and Tommy Seattle Season 1 Episode 8 Editor’s Rating 3 stars *** Photo: Erin Simkin/ HULU Pam deserved more. She deserved more from the…

View More ‘Pam & Tommy’ miniseries, episode 8 recap: Seattle

The original “Confidence Man” was a charming crook from the 1840s named William Thompson. His “con” was to strike up a conversation with a stranger,…

View More 5 of History’s Most Cunning Con Artists

8 minutes wey don pass Wia dis foto come from, EFCC Di Uyo Zonal Command of di Economic and Financial Crimes Commission, EFCC, don secure…

View More Ponzi scheme: Umanah Umanah dey go jail for 20 years as court find am guilty of fraud

The Securities and Exchange Board of India (SEBI) on Tuesday issued a notice inviting bids for auction of 46 properties of Royal Twinkle Star Club…

View More Sebi Invites Bids For Auction Of Royal Twinkle Star Club, Citrus Check Inn

In October 2021, the Pandora papers (an investigation by the International Consortium of Investigative Journalists (ICIJ) fuelled by the leakage of 11.9 million financial documents),…

View More Lebanon’s central bank tracks down fraudsters

LAS VEGAS, Nev. (FOX5) – The Federal Bureau of Investigation is seeking additional information about possible victims of a Ponzi scheme. The FBI said the…

View More FBI looking for potential victims in Nevada slip-and-fall Ponzi scheme