- February 23, 2026
Seven arrested in RainbowEx Ponzi scheme investigation – Buenos Aires Herald
Seven arrested in RainbowEx Ponzi scheme investigation Buenos Aires Herald Source link
Coscoin: Fraud warning over cryptocurrency investment app – BBC
Coscoin: Fraud warning over cryptocurrency investment app BBC Source link
Builder accused of £2m fraud denies business was Ponzi scheme – BBC
Builder accused of £2m fraud denies business was Ponzi scheme BBC Source link
CBEX promised 100% returns—now Nigerians and Kenyans are counting their losses – Mariblock
CBEX promised 100% returns—now Nigerians and Kenyans are counting their losses Mariblock Source link
Chinese officials arrest 21 people over $7.6bn 'scam' – BBC
Chinese officials arrest 21 people over $7.6bn ‘scam’ BBC Source link
Warning over pyramid scheme aimed at social media generation – BBC
Warning over pyramid scheme aimed at social media generation BBC Source link
Beware Ponzi schemes and pyramid scams in Mississauga and Brampton: Police – INsauga
Beware Ponzi schemes and pyramid scams in Mississauga and Brampton: Police INsauga Source link
Victims of R2.7bn BHI Trust ponzi scheme in the dark – The Mail & Guardian
Victims of R2.7bn BHI Trust ponzi scheme in the dark The Mail & Guardian Source link
Coscoin: Fraud warning over cryptocurrency investment app – BBC
Coscoin: Fraud warning over cryptocurrency investment app BBC Source link
Defrauded! The reality of Ponzi and pyramid schemes in SA – Business Day
Defrauded! The reality of Ponzi and pyramid schemes in SA Business Day Source link