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…
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Category: Ponzi Scheme
Ponzi Scheme as a ‘Lucrative’ Investment Option | by Julius Masaba | Feb, 2022
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
As Ponzi scheme flourished, kingpin moved to Mumbai to lure many more
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View More As Ponzi scheme flourished, kingpin moved to Mumbai to lure many more
UK Complaints Commissioner Upholds Complaints Against UK Financial Conduct Authority’s Compensation and Complaints Scheme | Shearman & Sterling LLP
The U.K. Financial Regulators’ Complaints Commissioner has published its final report upholding complaints from over 400 complainants concerning: (i) the U.K. Financial Conduct Authority’s failures of regulation…
View More UK Complaints Commissioner Upholds Complaints Against UK Financial Conduct Authority’s Compensation and Complaints Scheme | Shearman & Sterling LLP
Secret Service is investigating $100 BILLION of COVID relief funds stolen by fraudsters
Secret Service ASAIC Roy Dotson is among those chasing down COVID relief fraud An estimated $100 billion in federal pandemic relief funding was stolen by fraudsters…
View More Secret Service is investigating $100 BILLION of COVID relief funds stolen by fraudsters
11th Circ. Revives Part Of Crypto Ponzi Scheme Class Action
By Sarah Jarvis (February 22, 2022, 6:34 PM EST) — The Eleventh Circuit has reversed part of a decision that tossed a class action accusing…
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New Complaint – DeCoster v. One Seven d/b/a We Are One Seven, LLC | McGuireWoods LLP
DeCoster v. One Seven d/b/a We Are One Seven, J Wellington Financial, LLC, and Jason Jodway was filed in the Circuit Court for the County…
View More New Complaint – DeCoster v. One Seven d/b/a We Are One Seven, LLC | McGuireWoods LLP
Can Pi Network crypto be a Ponzi scam?
Ever since its launch, the Pi Network coin has kept cryptocurrency enthusiasts hooked on finding out the price of this cryptocurrency. In 2021, the one-of-its-kind…
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Pak officials, politicians, businessmen held accounts in Switzerland
The members of Gen Akhtar Abdul Rehman’s family also held accounts in Credit Suisse which were opened in 1985 and 1986 when Akhtar was DG…
View More Pak officials, politicians, businessmen held accounts in Switzerland
Erika Jayne Spotted Days After Being Hit With Bombshell Lawsuit Over Tom Girardi’s Alleged Scheme
In the photos from the weekend, Jayne was not wearing any earrings or visible jewelry. She might be avoiding wearing any diamonds given what happened…
View More Erika Jayne Spotted Days After Being Hit With Bombshell Lawsuit Over Tom Girardi’s Alleged Scheme