- October 1, 2026
Turkish Authorities Nab OmegaPro Co-founder Over $4 Billion Crypto Ponzi Scheme – CCN.com
Turkish Authorities Nab OmegaPro Co-founder Over $4 Billion Crypto Ponzi Scheme CCN.com Source link
SEC red-flags three ‘pyramid’ schemes – Inquirer.net
SEC red-flags three ‘pyramid’ schemes Inquirer.net Source link
What's next in €645 million JuicyFields cannabis scam? – DW (English)
What’s next in €645 million JuicyFields cannabis scam? DW (English) Source link
SA Ponzi schemes are miles ahead of authorities – The Citizen
SA Ponzi schemes are miles ahead of authorities The Citizen Source link
BHI Ponzi: The “biggest heist” ever from a Ponzi collapse? – BizNews
BHI Ponzi: The “biggest heist” ever from a Ponzi collapse? BizNews Source link
How Punjab-based milkman pulled a Rs 50,000 crore scam; duped more than 5 crore people across India – Zee Business
How Punjab-based milkman pulled a Rs 50,000 crore scam; duped more than 5 crore people across India Zee Business Source link
Job Scam Alert: The "Data Provider" Pyramid Scheme – hackernoon.com
Job Scam Alert: The “Data Provider” Pyramid Scheme hackernoon.com Source link
Explained: The Rs 6,600 cr Bitcoin ponzi scam involving Raj Kundra – Business Standard
Explained: The Rs 6,600 cr Bitcoin ponzi scam involving Raj Kundra Business Standard Source link
Online Secret Santa could be front for pyramid scheme – WGAL Susquehanna Valley Pa.
Online Secret Santa could be front for pyramid scheme WGAL Susquehanna Valley Pa. Source link
7 friends demand $500,000 repayment in alleged Ponzi scheme – TT Newsday
7 friends demand $500,000 repayment in alleged Ponzi scheme TT Newsday Source link