Category: Ponzi Scheme

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…

View More Watch Bull Season 6 Episode 12: Caliban

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

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, who conducted a Ponzi scheme for several years, has been released from prison on parole. Photo /…

View More Former banker and foreign exchange broker Kelvin Wood released from prison after Ponzi scheme

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…

View More ED searches three sites connected to Pravin Raut, accused in PMC Bank fraud

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

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

Politics is just a Ponzi scheme Citizen’s vote to select a political party each election year, and constituents become hopeful that those promises pledged throughout…

View More Letter: Politics is a Ponzi scheme |

Photo credit: Shutterstock You must be wondering why I am writing about Ponzi schemes today. First, I was requested by a someone. Secondly, if you…

View More Ponzi Scheme as a ‘Lucrative’ Investment Option | by Julius Masaba | Feb, 2022