The fallout of a massive fraud scheme by Marin investment managers has resulted in a $436.5 million sale of North Bay properties. The sale involved…
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Category: Ponzi Scheme
Driving Capital Market Recovery Through Policy Advocacy
Monday, January 24, 2022 / 11:27 AM / By Tosin Ige, Proshare Research / Picture Credit: Nasscom Being guidance notes around the discussion by…
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Deals boom pushed banking jobs up 129% to pre-pandemic hiring levels
Vacancies in the banking sector hit record levels over 2021, up 129% from 2020, with high street banks making a dramatic push into hiring at…
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Web3 and crypto skepticism is growing and people are finally starting to listen
Crypto skeptics have been trying to warn the public that cryptocurrency is a Ponzi scheme and Web3 is fake decentralization that can’t fix a web…
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The biggest threats to cryptocurrency in 2021: Chainalysis Report
Chainalysis came up with Crypto Crime report 2022, and unveiled the biggest threats to cryptocurrencies in 2021 in the form of scams. In the preview…
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iProsperity liquidators claim a $1.1m unit bought with company cash
iProsperity was part of a group of 38 companies, which Mr Huang and Mr Gu were involved in as directors, officers and shareholders. The business…
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Marin fraudsters’ scheme fuels $437M property selloff
The fallout of a massive fraud scheme by Marin investment managers has resulted in a $436.5 million sale of North Bay properties. The sale involved…
View More Marin fraudsters’ scheme fuels $437M property selloff
Explainer: Lebanon’s financial crisis and how it happened
Unfettered spending after war brought nation to its knees Gulf states withdrew support as Iran’s influence increased Political paralysis, infighting have hampered recovery Middle East…
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Stakeholders Renew Battle against Ponzi Scheme Operators
The financial services sector in 2021 recorded increase in the number of Ponzi schemes, contributing to local investors’ weak participation in the nation’s capital market.…
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Bitcoin Against The World Order
In October 2020, the Nigeria government shut down the feminist coalition bank account. The coalition was responsible for aiding the treatment and release of injured…
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