Tax scams are big business, with billions lost annually J.P. Morgan Private Bank
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Students lose thousands to sugar daddy con artists The Times Source link
Nigeria's MMM Ponzi scheme: Will investors get their money? BBC Source link
Syria: Government, affiliated forces extrajudicially executed dozens of Druze people in Suwayda Amnesty International Source link
Students lose thousands to sugar daddy con artists The Times Source link
Ponzi and pyramid schemes have extra appeal during the pandemic Daily Maverick Source link
Lloyd’s List Intelligence launches Satellite Intelligence Report to deliver verified maritime evidence on demand shipmanagementinternational.com Source…