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Category: Ponzi Scheme
SEC strengthens its efforts to end Ponzi scheme operations
Director-General of Securities and Exchange Commission, Rev Daniel Ogbarmey Tetteh Director-General of the Securities and Exchange Commission (SEC), Rev. Daniel Ogbarmey Tetteh has noted that…
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Be Aware of Crypto Ponzi Schemes to Eliminate Losses in Digital Wallets!
Look out for red flags in crypto Ponzi schemes to save cryptocurrencies in digital wallets Though popular cryptocurrencies are flourishing in the highly volatile cryptocurrency…
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Star Atlas: This Could Be a Milestone in the Gaming Industry | by Maximilian Perkmann | Feb, 2022
Star Atlas is an upcoming, space-themed massively multiplayer online game (MMO). Similar to Illuvium, Star Atlas combines online gaming with NFTs and thereby covers two…
View More Star Atlas: This Could Be a Milestone in the Gaming Industry | by Maximilian Perkmann | Feb, 2022
Name suppression lapses for former East Wind employee facing SFO charges
Name suppression has lapsed for a former East Wind Company senior employee facing Serious Fraud Office charges. Yuko Hanyu faces a charge of theft by…
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Central Bank claim in lawsuit…Two Ponzi schemes in CL Financial | News Extra
The Central Bank and CLICO are claiming that two former executive directors of CL Financial (CLF) operated or procured the operation of two types of…
View More Central Bank claim in lawsuit…Two Ponzi schemes in CL Financial | News Extra
Gambling mindset grips fair share of Indonesian investors’ behaviour
The recent popularity of binary option trading has seen many unaware Indonesians lose significant amounts of money and led to blurring of the line between…
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Cost of living crisis UK: Windfall tax on energy firms would only be a sticking plaster
WHILE there is an overwhelming case for a windfall tax on the obscene profits made by oil and gas companies like Shell and BP, it…
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Years after MMM crash, Nigerians still fall victim to Ponzi schemes
What was anticipated to be the best of Yuletides soon became a gloomy one in 2016, as hopes of millions of Nigerians, including celebrities’ dreams…
View More Years after MMM crash, Nigerians still fall victim to Ponzi schemes
Lebanon’s crash snuffs out Beirut’s fabled Hamra Street | National
BEIRUT (AP) — From his small music shop on Beirut’s Hamra Street, Michel Eid witnessed the rise and fall of Lebanon through the changing fortunes…
View More Lebanon’s crash snuffs out Beirut’s fabled Hamra Street | National