‘I invested in a Ponzi scheme’: Nigerians fall victim to crypto scams
Al Jazeera - 11 Jun 2025‘I invested in a Ponzi scheme’: Nigerians fall victim to crypto scams ...
ponzi scheme
‘I invested in a Ponzi scheme’: Nigerians fall victim to crypto scams ...
CBEX crypto scam: AI-hyped Ponzi scheme defrauds African investors
The Jakarta Post - 01 Jul 2025CBEX crypto scam: AI-hyped Ponzi scheme defrauds African investors ...
China-Malaysia crackdown on alleged Ponzi scheme rattles Penang’s corporate, political circles
CNA - 09 Jun 2025China-Malaysia crackdown on alleged Ponzi scheme rattles Penang’s corporate, political circles ...
2 investors in Ng Yu Zhi’s Ponzi scheme ‘died because of pressure from case’: Private banker
The Straits Times - 28 Nov 20242 investors in Ng Yu Zhi’s Ponzi scheme ‘died because of pressure from case’: Private banker ...
CID arrests COO of Falcon Group for ₹792 crore ponzi scheme
The Hindu - 06 Jul 2025CID arrests COO of Falcon Group for ₹792 crore ponzi scheme ...
Nine Chinese jailed one year over Ponzi scheme
Punch Newspapers - 08 Jul 2025Nine Chinese jailed one year over Ponzi scheme ...
Elon Musk Calls Social Security 'The Biggest Ponzi Scheme Of All Time'
Yahoo - 01 Mar 2025Elon Musk Calls Social Security 'The Biggest Ponzi Scheme Of All Time' ...
Analysing motivations of Ponzi victims in West Bengal, India
Nature - 21 Mar 2025Analysing motivations of Ponzi victims in West Bengal, India ...
‘He left us with nothing’: the British investors swindled by a German property firm
The Guardian - 28 Jun 2025‘He left us with nothing’: the British investors swindled by a German property firm ...
How to Report a Crypto Ponzi Scheme and Earn an SEC Whistleblower Award
The National Law Review - 04 Apr 2025How to Report a Crypto Ponzi Scheme and Earn an SEC Whistleblower Award ...
Why Social Security disinformation is dangerous
Brookings - 18 Mar 2025Why Social Security disinformation is dangerous ...
Thousands of Indian investors lose $100 million in Ponzi scheme, police say
Reuters - 18 Feb 2025Thousands of Indian investors lose $100 million in Ponzi scheme, police say ...
Lagos court jails 9 chinese to 1 year over ponzi scheme, terror financing link
thestreetjournal.org - 08 Jul 2025Lagos court jails 9 chinese to 1 year over ponzi scheme, terror financing link ...
Investors seek recovery amid Seojeong Art Center's alleged Art Tech Ponzi scheme - CHOSUNBIZ
Chosunbiz - 08 Jul 2025Investors seek recovery amid Seojeong Art Center's alleged Art Tech Ponzi scheme - CHOSUNBIZ ...
South African Ponzi scammers disbarred for 30 years
ICLG.com - 04 Oct 2024South African Ponzi scammers disbarred for 30 years ...
FTX scam explained: Everything you need to know
TechTarget - 02 Jan 2025FTX scam explained: Everything you need to know ...
Jail for man who ran S$5 million Ponzi scheme while posing as 'successful' forex trader
CNA - 16 Dec 2024Jail for man who ran S$5 million Ponzi scheme while posing as 'successful' forex trader ...
Jail for ‘key cog’ in cryptocurrency scam in which investors in Singapore lost $1.1m
The Straits Times - 06 May 2025Jail for ‘key cog’ in cryptocurrency scam in which investors in Singapore lost $1.1m ...
Billion-dollar nickel scam: Ng Yu Zhi spent $7m on luxury cars he gave to wife, girlfriends
The Straits Times - 11 Apr 2025Billion-dollar nickel scam: Ng Yu Zhi spent $7m on luxury cars he gave to wife, girlfriends ...