‘BTCM’: Another Kenyan crypto mining Ponzi scheme goes bust Mariblock Source link
Bentley University is facing a lawsuit from a former student-athlete who claims he was wrongfully expelled from the school weeks…
Bogus 'mentoring' schemes promise quick riches to vulnerable young people RNZ Source link
Seven arrested in RainbowEx Ponzi scheme investigation Buenos Aires Herald Source link
Coscoin: Fraud warning over cryptocurrency investment app BBC Source link
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 Source link
Chinese officials arrest 21 people over $7.6bn 'scam' BBC Source link
Warning over pyramid scheme aimed at social media generation BBC Source link
Beware Ponzi schemes and pyramid scams in Mississauga and Brampton: Police INsauga Source link