Ponzi & Pyramid Schemes

Nigeria's MMM Ponzi scheme: Will investors get their money? – BBC

Nigeria’s MMM Ponzi scheme: Will investors get their money?  BBC Source link

Ponzi & Pyramid Schemes

Masterminds behind South Africa’s biggest pyramid scheme still walking free – MyBroadband

Masterminds behind South Africa’s biggest pyramid scheme still walking free  MyBroadband Source link

Financial Scams

FTC Finalizes Consent Order in Boeing, Spirit Acquisition

The Federal Trade Commission finalized a consent order involving the Boeing Company’s (Boeing) acquisition of Spirit AeroSystems Holdings, Inc. (Spirit). The FTC previously accepted the consent

Ponzi & Pyramid Schemes

Lawsuit alleges once-missing B.C. investment dealer ran a pyramid scheme – CBC

Lawsuit alleges once-missing B.C. investment dealer ran a pyramid scheme  CBC Source link

Ponzi & Pyramid Schemes

REGIONAL: Government introduces legislation to outlaw Ponzi and other pyramid schemes – Barbados Today

REGIONAL: Government introduces legislation to outlaw Ponzi and other pyramid schemes  Barbados Today Source link

Ponzi & Pyramid Schemes

With Financial Scams On the Rise, Rwanda Cracks Down On Get-rich Schemes – KT PRESS –

With Financial Scams On the Rise, Rwanda Cracks Down On Get-rich Schemes  KT PRESS – Source link

Ponzi & Pyramid Schemes

Nigeria's MMM Ponzi scheme: Will investors get their money? – BBC

Nigeria’s MMM Ponzi scheme: Will investors get their money?  BBC Source link

Ponzi & Pyramid Schemes

Ponzi and pyramid schemes have extra appeal during the pandemic – Daily Maverick

Ponzi and pyramid schemes have extra appeal during the pandemic  Daily Maverick Source link

Ponzi & Pyramid Schemes

The 11 Chinese cities most notorious for their pyramid schemes – South China Morning Post

The 11 Chinese cities most notorious for their pyramid schemes  South China Morning Post Source link

Ponzi & Pyramid Schemes

Picoin, which is considered a fraudulent Ponzi scheme by 99% of the cryptocurrency community, announced today that it will be listed on OKX – Binance

Picoin, which is considered a fraudulent Ponzi scheme by 99% of the cryptocurrency community, announced today that it will be listed on OKX  Binance Source link