The Economic and Organised Crime Office has cautioned the public against two online illegal investment schemes being perpetrated by some yet to be identified fraudsters.…
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Category: Ponzi Scheme
Dogecoin Co-Creator Bashes Other Memecoins, Compares them to Ponzi Schemes
Billy Markus – Co-Founder of Dogecoin – is not keen on other memecoins. In his view, creators of such projects are “trying to get rich”…
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Sc Asks Centre To Clarify
The Supreme Court of India has asked the Centre to clarify if cryptocurrencies are illegal or not in the country. A Bench of Justices DY…
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Watch Bull Season 6 Episode 12: Caliban
The TAC team gets a rare glimpse into Bull’s personal life when his estranged brother of 13 years, Jacob Bull (Patrick Mulvey), unexpectedly arrives in…
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The angry backlash against NFTs in cycling, and how Bike Club NFT is trying to turn the tide
When we first caught wind of Bike Club NFT, claiming to be ‘the world’s first blockchain-based cycling club’, we also noticed that the idea was met…
View More The angry backlash against NFTs in cycling, and how Bike Club NFT is trying to turn the tide
What are NFTs? They can’t be as stupid as they seem to be, but they do look a lot like a bubble
This is the first issue of Geek Week, my newsletter about whatever nerdy things have happened to catch my eye over the past seven days.…
View More What are NFTs? They can’t be as stupid as they seem to be, but they do look a lot like a bubble
Former banker and foreign exchange broker Kelvin Wood released from prison after Ponzi scheme
Former banker and foreign exchange broker Kelvin Wood, who conducted a Ponzi scheme for several years, has been released from prison on parole. Photo /…
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ED searches three sites connected to Pravin Raut, accused in PMC Bank fraud
The Enforcement Directorate (ED) is searching three locations in Thane linked with alleged associates of Pravin Raut, an accused in the Punjab and Maharashtra Cooperative…
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Culture Pick: Netflix’s ‘Tinder Swindler’ examines the dangers of online dating
Private jets, lavish dinners and star-studded hotels crawling with celebrities sound like the makings of a whirlwind fairy-tale romance — and the perfect lure. Netflix’s…
View More Culture Pick: Netflix’s ‘Tinder Swindler’ examines the dangers of online dating
Conwoman Melissa Caddick’s hairdresser husband refuses to let liquidators into his seaside mansion
Melissa Caddick’s husband says he can’t possibly take time off work to let liquidators sell the $6.2million mansion that his wife bought with stolen funds.…
View More Conwoman Melissa Caddick’s hairdresser husband refuses to let liquidators into his seaside mansion