QCOSTARICA – A bill by PAC legislator, Laura Guido, tries to classify as a crime the capture of money from third parties through pyramid or…
View More Ponzi businesses like Pietraverdi in Costa Rica would be considered a crime – Q COSTA RICA
Category: Ponzi Scheme
Gujarat: 17 duped of Rs 38 lakh in ponzi cryptocurrency scheme | Rajkot News
RAJKOT: The Rajkot crime branch on Saturday arrested two persons from Surat for allegedly cheating 17 people of Rs 38 lakh by floating a ponzi…
View More Gujarat: 17 duped of Rs 38 lakh in ponzi cryptocurrency scheme | Rajkot News
Top 10 Crypto Projects Under $10M Market Cap
Urian B., Tech Times 18 December 2021, 11:12 am When looking for a potential crypto project that could be 10x in value, good projects with…
View More Top 10 Crypto Projects Under $10M Market Cap
Erdogan’s Ponzi scheme comes apart
(MENAFN– Asia Times) There has always been a method to the madness of Turkey’s leader Recep Tayyip Erdogan, who cut interest rates even while the…
View More Erdogan’s Ponzi scheme comes apart
Erdogan’s Ponzi scheme comes apart
There has always been a method to the madness of Turkey’s leader Recep Tayyip Erdogan, who cut interest rates even while the value of the…
View More Erdogan’s Ponzi scheme comes apart
Jack Dorsey and the Unlikely Revolutionaries Who Want to Reboot the Internet
The internet hasn’t turned out the way it was supposed to. In its earliest incarnation, before some Wall Street Journal readers were born and the…
View More Jack Dorsey and the Unlikely Revolutionaries Who Want to Reboot the Internet
PNC Ducks Suit For Good Over Alleged Role In $75M Scheme
By Sarah Jarvis (December 17, 2021, 2:32 PM EST) — An Illinois federal judge has permanently tossed all claims leveled against PNC Bank, while limiting…
View More PNC Ducks Suit For Good Over Alleged Role In $75M Scheme
Crypto Investors Scammed Out of $7.7 Billion in 2021
According to a new report, cryptocurrency-related scams weighed in at $7.7 billion in 2022. This might have been the year cryptocurrency officially went mainstream: Coinbase…
View More Crypto Investors Scammed Out of $7.7 Billion in 2021
Ponzi scheme accused Joe Papalia faces two more charges – The West Australian
Ponzi scheme accused Joe Papalia faces two more charges The West Australian Read more…
View More Ponzi scheme accused Joe Papalia faces two more charges – The West Australian
What’s a Ponzi scheme? The history of the financial scam
A Ponzi scheme is a fraudulent and illegal business practice where people are scammed into investing in a false business that pays high financial returns…
View More What’s a Ponzi scheme? The history of the financial scam