Business News of Monday, 17 January 2022 Source: www.ghanaweb.com 2022-01-17 Eugenia Basheer is Managing Director of Tesah Capital SEC cautions investors against Ponzi schemes Tesah…
View More We have no affiliation with Tizaa Ghana Fund – Tesah Capital
The doctors approached Jordan Thomas, who initially was dubious. “We were both so emotional about it that Jordan thought we were a little bit out…
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Melissa Caddick’s unemployed DJ husband stepped out to a ritzy restaurant in Bondi Beach with a flash new haircut on Sunday – before returning to…
View More Melissa Caddick’s husband sports flash haircut and has drink with a mate at Bondi restaurantThe ex-wife of a financial advisor is calling on banks and betting firms to do more to spot fraud and protect victims after she only…
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So far, 10,000 digital wallets — tools that allow people to store their crypto assets — have been connected to the Quartz platform, even though…
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ROCHESTER — A 41-year-old Upstate New York man swindled roughly 1,000 victims out of more than $100 million in a nationwide Ponzi scheme. Perry Santillo,…
View More Rochester man swindled over $100 million from victims in nationwide Ponzi scheme | Top Stories
Largely Unregulated Gas Pipelines Huge Source of Methane Pollution The largest source of leaks of the potent greenhouse gas methane may be the spider web…
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“TIZAA GHANA FUND has not been licensed to carry out any Capital Market activity including investing or trading for returns as mandated by Section 3…
View More Scam Alert: SEC warns Ghanaians against new scheme offering 50% profit in 10 days
Rev Daniel Ogbarmey Tetteh, Director-General, Securities and Exchange Commission If Securities and Exchange Commission thinks it has done its work of public education about dubious…
View More New scheme offering 50% profit in 10 days registers 37,000 Ghanaians in 3 weeks
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Perry Santillo, 41, of Rochester, NY, who was convicted…
View More Rochester Man Who Bilked At Least 1000 Victims Out Of More Than 100-Million In A Nationwide Multi-Million Dollar Ponzi Scheme Going To Prison | USAO-WDNY