‘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 ...
How to spot a Ponzi Scheme — SEC
Business News Nigeria - 05 Jul 2025How to spot a Ponzi Scheme — SEC ...
The Ponzi scheme of public sector pensions
The Times - 07 Jun 2025The Ponzi scheme of public sector pensions ...
Ponzi scheme cash in bank account forfeited to the state
TimesLIVE - 29 Jan 2025Ponzi scheme cash in bank account forfeited to the state ...
CBEX Crypto Scam: Africa’s AI-Hyped Ponzi Nightmare and the Urgent Call for Real Regulation
IOL - 04 Jul 2025CBEX Crypto Scam: Africa’s AI-Hyped Ponzi Nightmare and the Urgent Call for Real Regulation ...
Ponzi scheme operator sentenced to 10 years for crypto fraud
Moonstone Information Refinery - 27 Mar 2025Ponzi scheme operator sentenced to 10 years for crypto fraud ...
South African Ponzi scammers disbarred for 30 years
ICLG.com - 04 Oct 2024South African Ponzi scammers disbarred for 30 years ...
Don’t invest in a Ponzi scheme
Moneyweb - 19 Dec 2024Don’t invest in a Ponzi scheme ...
BHI Ponzi scheme accused will face justice, say investors
The Mail & Guardian - 05 Feb 2025BHI Ponzi scheme accused will face justice, say investors ...
Johannesburg investment advisers barred for 30 years
African Law & Business - 04 Oct 2024Johannesburg investment advisers barred for 30 years ...
Analysing motivations of Ponzi victims in West Bengal, India
Nature - 21 Mar 2025Analysing motivations of Ponzi victims in West Bengal, India ...
Ponzi scheme pastor Colin Davids finally convicted
Cape Town ETC - 12 Jun 2025Ponzi scheme pastor Colin Davids finally convicted ...
CBEX crypto scam: AI-hyped Ponzi scheme defrauds African investors
The Mountaineer - 01 Jul 2025CBEX crypto scam: AI-hyped Ponzi scheme defrauds African investors ...
AFU seizes R2.2m house in 'diamond Ponzi scheme'
SowetanLIVE - 17 Mar 2025AFU seizes R2.2m house in 'diamond Ponzi scheme' ...
‘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 ...
Moegoe of the Year: Toilet preaching Ponzi schemer talks real kak
Daily Maverick - 26 Dec 2024Moegoe of the Year: Toilet preaching Ponzi schemer talks real kak ...
Despite June 25 payout promise, CBEX spins new Ponzi platform without refunding Nigerians
TechCabal - 03 Jul 2025Despite June 25 payout promise, CBEX spins new Ponzi platform without refunding Nigerians ...
Two ‘enablers’ of BHI Trust Ponzi scheme hit with 30-year debarments
Moonstone Information Refinery - 03 Oct 2024Two ‘enablers’ of BHI Trust Ponzi scheme hit with 30-year debarments ...
SA Ponzi schemes are miles ahead of authorities
Moneyweb - 14 Nov 2024SA Ponzi schemes are miles ahead of authorities ...