Breadcrumb Trail Links MoneyWise Canada Future Money People are particularly vulnerable to Ponzi schemes when markets are soaring Author of the article: Bernie Madoff is…
View More Why people keep falling for Ponzi schemes, and how to protect yourself
Is Nigeria’s insurance industry now a glorified Ponzi scheme? This is the question concentrating the minds of investors right now. It has concentrated mine since…
View More Has Industrial and General Insurance Plc become a Ponzi scheme?
(Getty Images, iStock/Illustration by Steven Dilakian for The Real Deal) One of the co-conspirators in the Bar Works co-working Ponzi scheme has been sentenced to…
View More Bar Works Co-Conspirator James Moore Gets 11 Years
Sam Bankman-Fried has called for more federal oversight of the crypto industry, after a number of high-profile hacks and scams. He said those launching coins…
View More Sam Bankman-Fried Calls for Tougher Regulations to Tackle Crypto Hacks
Published 10 February 2022 Popular Nigerian comedian, Bovi Ugboma, has shared a recent experience he had at a London hotel where he was almost accused…
View More How I was almost accused of stealing in London hotel
By Cuu Long  February 9, 2022 | 09:00 pm PT Phu Huu resort and tourism center in the southern province of Hau Giang. Photo by…
View More Man faces trial for stealing $7 mln with real estate Ponzi scheme
During last year’s World Series of Poker (WSOP), a rumor began to circulate that GGPoker ambassador Dan Bilzerian would take on billionaire Alec Gores in…
View More Is Dan Bilzerian Destined to Take on an NFL Owner in $100M Game of Poker?
Many (if not most) people and organizations approach a new year by setting new goals or implementing changes. This exercise, however, requires a reflection on…
View More IRS Criminal Investigation’s Top Ten Cases of 2021 | Freeman Law
By Sarah Jarvis (February 9, 2022, 7:55 PM EST) — A group of investors urged a California federal court to grant them class certification in…
View More Investors Seek Class Cert. In Bank-Aided Ponzi Scheme Case
Netflix can release as many expensive, star-studded, high-octane original series as it wants, but even the most mundane true crime content will probably attract more…
View More Netflix’s thrilling new documentary might scare you off of dating apps for good