A co-conspirator of a $1 billion federal Ponzi scheme that targeted military veterans and investors has pleaded guilty in Greenville to one count of conspiracy to…
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Category: Ponzi Scheme
NFT, the new Hollywood oil
If the world of NFT you are interested, inevitably your every conviction must be put to the severe test of Bored Ape Yacht Clubone of…
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Why Simply Calling Bitcoin a Ponzi Scheme is Lazy Thinking | by Alvin T. | Feb, 2022
Robert McCauley, a non-resident senior fellow at Boston University’s Global Development Policy Center and an associate member of the Faculty of History at the University…
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How Did One Actor Defraud Film Investors For Millions?
Last year, news broke about a high-profile Ponzi scheme targeting independent film investors. The guy behind this was named Zach Horwitz, an actor who worked…
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Twitter Users Rush To Cancel Captain Marvel’s Brie Larson
Oh how the turn tables. In an unsurprising twist, many of the people who have been rallying behind the Captain Marvel actress are now actively…
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SEC flags six entities’ unauthorized investment taking
By Keren Concepcion G. Valmonte, Reporter THE Securities and Exchange Commission (SEC) is warning the public against six new unauthorized entities soliciting investments from the…
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What is a rug pull in crypto and 6 ways to spot it
There are several clear signs that investors can watch out for to protect themselves from rug pulls such as the liquidity not being locked and…
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Birmingham perfume salesman jailed for £42m property fraud
A former Birmingham perfume salesman has been jailed over a world-wide property scam – and been ordered to pay back an astonishing £42m to his…
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Greedy Nigerians fall victims of Ponzi schemes- Financial experts – SundiataPost
Ponzi Schemes, easy money promised through an elaborate network in which participants pool money for individual’s benefit, may have cost Nigerians more than 486 million…
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SEC-Davao issues advisories vs 2 firms
THE Enforcement and Investor Protection Department of the Securities and Exchange Commission (SEC) has issued another set of advisories against several entities soliciting investments from…
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