Ponzi
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Labels are a Ponzi scheme, stay independent Credit: Rumble Duration: 00:58Published | |
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The GREAT AMERICAN PONZI Scheme Credit: RumblePublished | |
WE ARE ALL SATOSHI / BOOMERANG ZOOM Mar 14th, 2024 Credit: RumblePublished | |
The Morning Knight LIVE! No. 1248- Ben, Hur, and Plenty Other News Credit: RumblePublished | |
WE ARE ALL SATOSHI / BOOMERANG ZOOM Mar 12th, 2024 Credit: RumblePublished | |
Exposing the Gobi & Tami Pump-and-Dump Crypto Scam Credit: RumblePublished | |
WE ARE ALL SATOSHI / BOOMERANG ZOOM 8th March 2024 Credit: RumblePublished | |
Techniques to Defend Yourself Against Crypto Scams Credit: RumblePublished | |
Australians Defy Government Warning about BOOMERANG Credit: RumblePublished | |
VIP5 Outcry: BOOMERANG Shutdown Sparks Community Fury Credit: RumblePublished | |
WAAS / BOOMERANG Zoom Meeting Feb 29th 2024 Credit: RumblePublished | |
The BOOMERANG AI Trading Bot: Legit or Just Smoke and Mirrors? Credit: RumblePublished | |
The Morning Show with The Avengers! 22nd Feb 2024 Credit: RumblePublished | |
Exposed: Australia's Failure to Halt Crypto Scams! Credit: RumblePublished | |
BOOMERANG Artificial Intelligence or a Simulation? Credit: RumblePublished | |
The BOOMERANG Deception Exposing WAAS Fake Website Credit: RumblePublished | |
Scammer Mule CoffeeZilla Vs Spencer Battle Unfolds Credit: RumblePublished | |
The Great Aussie Ponzi Credit: Rumble Duration: 01:24Published | |
Fight Against Crypto Ponzi Schemes: "HELP WANTED" Credit: RumblePublished | |
Rory Conacher's Move YOUR Assets? the $15 Truth! Credit: RumblePublished | |
Cult-like Following of the HyperVerse Ponzi Scheme Credit: RumblePublished | |
Red Flags: Unveiling the Truth Behind BOOMERANG AI Credit: RumblePublished | |
Fani turns Wade Guy...HOA=Ponzi Scheme Credit: RumblePublished | |
Indian Community Alert: BOOMERANG's Fake Arbitrage Credit: RumblePublished | |
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Grandson of Sydney’s ‘Mr Sin’ awaits US trial for $25 million alleged Bitcoin Ponzi schemeFor about six years, David Saffron – fresh from running a bondage-themed strip club in Los Angeles – is alleged to have styled himself as an expert programmer and trader.Sydney Morning Herald - Published | |
New York jury convicts two promoters of IcomTech crypto ‘Ponzi’David Brend and Gustavo Rodriguez were convicted of wire fraud conspiracy for helping promote and run the now-collpased fake crypto mining and trading scheme.The Cointelegraph - Published | |
Trial date set for Perth businessman accused of $36.5m ‘Ponzi scheme’ fraudThey spent five years working alongside each other. But on Monday, accused fraudster Chris Marco and alleged accomplice Linda Anne Marissen sat shoulder-to-shoulder in the dock awaiting a date for..Brisbane Times - Published Also reported by •Sydney Morning Herald | |
British man accused of swindling nearly $100 million in wine fraud case pleads not guiltyStephen Burton, a British man, pleaded not guilty to allegedly defrauding investors of nearly $100 million through a Ponzi-like scheme involving nonexistent luxury wines. Burton, along with..IndiaTimes - Published | |
Devendra Fadnavis: Maharashtra govt to form study group to combat ponzi schemesMaharashtra plans to form a study group to tackle Ponzi schemes in the state, said state home minister and Deputy CM Devendra FadnavisMid-Day - Published | |
ED Summons Actor Prakash Raj In Money Laundering Case - Deets InsideAccording to agency officials, the Enforcement Directorate (ED) has summoned actor Prakash Raj. The actor has recorded his statement in connection with an alleged ₹100-crore Ponzi scheme case..Zee News - Published Also reported by •IndiaTimes | |
ED summons Prakash Raj in ponzi scheme probeThe Enforcement Directorate (ED) has summoned actor Prakash Raj in connection with a money laundering investigation linked to Pranav Jewellers. Pranav Jewellers is accused of collecting ₹100 crore..IndiaTimes - Published Also reported by •Mid-Day | |
Prakash Raj summoned by ED in connection with Rs 100 crore Ponzi schemeAccording to sources, the ED wants to record Prakash's statement and understand some purported payments made by the company to the Bengaluru-based actor-politician and some other financial..DNA - Published | |
Rajasthan cops arrest official of ED, friend for corruptionRajasthan's Anti-Corruption Bureau (ACB) arrested an inspector-level officer of the Enforcement Directorate (ED) and his friend, a clerk in local sub registrar office, on Thursday for allegedly..IndiaTimes - Published | |
Rajasthan ACB arrests ED official, accomplice while accepting Rs 15 lakh bribeRajasthan's Anti-Corruption Bureau (ACB) arrested an inspector-level officer of the Enforcement Directorate (ED) and his friend, a clerk in local sub registrar office, on Thursday for allegedly..IndiaTimes - Published | |
United States: Notable Litigation – August 2023 - McGuireWoods LLPThe SEC filed suit against the schemer defendant for losses arising from an alleged Ponzi wherein the defendant promised to invest the victims' money in securities that would provide...Mondaq - Published | |
Govinda May Be Questioned By Odisha Police In Rs 1,000 Crore Ponzi scam'Hero No 1' actor Govinda's name has been highlighted to be questioned by the EOW in the online Ponzi scam.Zee News - Published | |
Govinda has nothing to do with Rs 1000 crore Ponzi scam: Actor’s manager issues official statement after reports of his interrogationA day after Govinda was rumoured to be interrogated in the Rs 1000 crore worth Ponzi scam, his manager issued an official statement clarifying that the actor has 'nothing to do with it.'Bollywood Life - Published | Govinda's manager clarifies reports about 1000-crore scam-ExclGovinda's manager clarifies reports that the actor will be questioned by The Odisha Economic Offences Wing (EOW) with regards to the 1000 crores online ponzi scam investigation and says these are half..IndiaTimes - Published |
Govinda to be probed in 1,000 cr ponzi scamThe Odisha Economic Offences Wing (EOW) plans to question Bollywood actor Govinda in connection with a Rs 1,000 crore online ponzi scam investigation. The scam involved Solar Techno Alliance..IndiaTimes - Published | Ponzi scheme ad in magazine: Bombay HC says editor not liable for cheatingIn a relief for the former editor of a community magazine, Bombay high court quashed an FIR filed against him for cheating just because the magazine had published advertisements of a Ponzi scheme.IndiaTimes - Published |
Uran ponzi scam worth more than Rs 300-crore; victims may cross 2,000After a man was held with Rs 10-crore cash in February, case was transferred to EOW; Sleuths now find that 2,000 villagers were cheated to the tune of several hundred crores; One con-woman even..Mid-Day - Published | Carl Icahn's empire loses $6 billion in a day after Hindenburg reportHindenburg's report accused Carl Icahn of over-valuing its holdings and using a "Ponzi-like" structure to pay dividends. Even though Carl Icahn has dismissed Hindenburg's accusations as..IndiaTimes - Published |
Like ponzi schemes, victims refer more victims to fraudstersmid-day reporters dive deep into the newest scam in town to break down how they operate and how you can safeguard against themMid-Day - Published | Beware of ponzi apps, finfluencers, says Finance ministerIndiaTimes - Published |
Finance ministry working with MeitY, RBI to clamp down on ponzi apps: Nirmala SitharamanUnion minister Nirmala Sitharaman on Sunday said the finance ministry is working with MeitY and RBI to clamp down on ponzi apps to prevent them from taking away hard earned money of gullible investors...IndiaTimes - Published | iAcuity Launches "Fund Trail" with Advanced Features to Combat Financial Fraud*iAcuity Fintech, *a leading fintech company that offers innovative analytics solutions to abate and investigate financial fraud and crime, today announced the launch of its advanced crime intelligence..NewsVoir - Published |
Canada: Accountants Negligent In Review Engagement Of Ponzi Scheme - McLennan Ross LLPIn a recent ruling, the Alberta Court of King's Bench considers the standard of care expected of an accounting firm performing a Review Engagement following the collapse...Mondaq - Published | Nagpur: Eight arrested for running ponzi scheme; Rs 57 lakh cash seizedAll the accused are residents of Gujarat, officail said, adding Rana Pratap Nagar police was probing the case furtherMid-Day - Published |
Deported from Fiji, Pearls Group director in CBI netThe CBI has arrested Harchand Singh Gill, a director of the Pearls Group, who was deported from Fiji in connection with a multi-crore ponzi scam allegedly orchestrated by his company. Gill had a red..IndiaTimes - Published | United States: DOJ Brings Charges Against Founders Of Alleged Cryptocurrency Ponzi Scheme - BakerHostetlerA recent press release from the U.S. Department of Justice announced fraud and money laundering charges "in two separate Indictments against the founders and promoters of two cryptocurrency Ponzi..Mondaq - Published |
Canada: Ontario Court Of Appeal Dismisses $5B Negligence Claim Relating To Stanford Ponzi Scheme - McCarthy Tétrault LLPBetween 1991 and 2009, The Toronto-Dominion Bank ("TD Bank") provided correspondent banking services to Stanford International Bank ("SIB"), an offshore bank in Antigua...Mondaq - Published | ED again gets active in Saradha Ponzi scam, freezes bank accounts of erstwhile directorRajat Majumdar, the retired director general of the West Bengal Police who later became the vice-chairman of the Saradha Group, had also joined active politics as the Trinamool Congress's state..IndiaTimes - Published |
Mumbai Crime: Malad couple loses Rs 4.32L in Ponzi app scamA case has been registered under various sections of the IPC and IT Act, said a police officerMid-Day - Published | Odisha police nab MD of Kolkata-based firmThe managing director of a Kolkata-based firm was arrested by the Odisha Police for allegedly duping investors in a ponzi scheme, a statement said on Tuesday.IndiaTimes - Published |
Mumbai: Cops register FIR in Ponzi app scamThe crypto trading app, ECE Limited, in which thousands of people invested crores of rupees, has disappeared from app storesMid-Day - Published | Mumbai: Ponzi crypto app collects crores and vanishes overnightLife savings of many people wiped out after they invest in Ece Limited, which had promised daily, monthly returnsMid-Day - Published |
Indicted in the US for cryptocurrency Ponzi scheme, BitConnect founder booked by Pune policeIndian Express - Published | Shark Tank icon Mark Cuban sued by crypto investors over 'Ponzi scheme'Crypto investors sued shark tank icon Mark Cuban over Ponzi scheme.DNA - Published |
Crypto investors sue Shark Tank icon Mark Cuban over 'Ponzi scheme'Top cryptocurrency broker Voyager Digital last month filed for bankruptcy in the US, resulting in more than 3.5 million investors losing $5 billion collectively.Zee News - Published Also reported by •newKerala.com | United States: Crypto Crackdown: SEC Busts "Textbook" Digital Ponzi Scheme - Morrison & Foerster LLPIn the 1920s, a new form of investment fraud roared into the markets with the advent of the Ponzi scheme. Last week, the Securities and Exchange Commission (SEC)...Mondaq - Published |
World’s richest crypto billionaire sues Bloomberg for defamationBinance CEO Changpeng Zhao on Monday launched a legal battle against Modern Media CL., Bloomberg Businessweek’s Hong Kong publisher, accusing it of defaming him. In his lawsuit, Zhao — who is the..BGR India - Published | Navneet Rana writes to Amit Shah seeking action against ex-Mumbai CP PandeyA day after report that state ex-DGP had asked Amravati CP to not probe the Anugrah Ponzi case, Navneet Rana demands CBI action against bothMid-Day - Published |