Category: Ponzi Scheme

MIAMI — The owner of a Miami-based payday loan company bilked hundreds of investors out of millions of dollars and repaid others with money he…

View More SEC: Payday loan scheme bilks investors out of millions

The Securities and Exchange Commission (SEC) has issued a warning to the public over the activities of FinAfrica Investment Ltd and Poyoyo Investment, stating that…

View More Ponzi scheme: SEC warns against operations of Poyoyo Investment, FinAfrica Investment Ltd

SIOUX FALLS, S.D. (KELO) — From cases of fraud to sex abuse to accountability in government programs and with state officials, 2021 was a major…

View More Highlights from top 2021 KELOLAND News investigations

SEC warns investors against new Ponzi scheme  New Telegraph Newspaper Read more…

View More SEC warns investors against new Ponzi scheme – New Telegraph Newspaper

Lawsuit involving Ponzi scheme donations to USU settled; man pleads guilty in related case  The Herald Journal Read more…

View More Lawsuit involving Ponzi scheme donations to USU settled; man pleads guilty in related case – The Herald Journal

Lawsuit involving Ponzi scheme donations to USU settled; man pleads guilty in related case  Idaho State Journal Read more…

View More Lawsuit involving Ponzi scheme donations to USU settled; man pleads guilty in related case – Idaho State Journal

Academic says Bitcoin is worse than a Ponzi scheme  Seeking Alpha Read more…

View More Academic says Bitcoin is worse than a Ponzi scheme – Seeking Alpha

https://www.youtube.com/watch?v=jRgYcHV2zd0 Oakland News Now – Here’s why Bitcoin looks worse than a Madoff-style ponzi scheme, says Robert McCauley – video made by the YouTube channel…

View More Here’s why Bitcoin looks worse than a Madoff-style ponzi scheme, says Robert McCauley | CNBC News – Oakland News Now

After being accused of ceaselessly peddling fake news, NDTV has now been accused of luring its viewers into giving up their jobs and enlisting themselves…

View More NDTV deletes ‘paid tweet’ asking people to leave jobs for crypto trading

The increased proliferation of the internet and smartphones may be a sign of progress, but it has also given rise to a range of cyber…

View More Cryptocurrency scams: The motivation to earn more money can crash dreams