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?
Category: Ponzi Scheme
Bar Works Co-Conspirator James Moore Gets 11 Years
(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…
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Sam Bankman-Fried Calls for Tougher Regulations to Tackle Crypto Hacks
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…
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How I was almost accused of stealing in London hotel
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…
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Man faces trial for stealing $7 mln with real estate Ponzi scheme
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…
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Is Dan Bilzerian Destined to Take on an NFL Owner in $100M Game of Poker?
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…
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IRS Criminal Investigation’s Top Ten Cases of 2021 | Freeman Law
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…
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Investors Seek Class Cert. In Bank-Aided Ponzi Scheme Case
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…
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Netflix’s thrilling new documentary might scare you off of dating apps for good
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
Industrial and General Insurance Plc. as a Ponzi scheme
By Ikechukwu Amaechi Is Nigeria’s insurance industry now a glorified Ponzi scheme? This is the question concentrating the minds of investors right now. It has…
View More Industrial and General Insurance Plc. as a Ponzi scheme