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Ponzi
since
auto-detected in 11 stories
34 days ago
Shelley Simpson, 46, told customers they could make massive savings by using her business to book luxury holidays
88 days ago
BORIS JOHNSON: I've long suspected Bitcoin is a giant Ponzi scheme and now I'm hearing tales of woe that make me fear I'm right… ○
I am a pretty hopeless churchgoer but whenever I have attended a service in our village I have found myself talking to a nice old boy who has always gone out of his way to make me feel welcome.
4 months ago
Inside Jeffrey Epstein’s social Ponzi scheme ⊕
New emails reveal the child sex offender’s ability to fulfil the wants and needs of some of the world’s richest and most powerful people
6 months ago
Fraudster who hid in London is jailed over £5.5bn bitcoin scam ⊖⊖⊖
found
a story from The Guardian ⚠️ › International
Zhimin Qian cheated 128,000 victims in China through a Ponzi scheme before going on the run for six years
A fraudster has been jailed over a scam that led to the UK’s largest ever cryptocurrency seizu…
Chinese 'Bitcoin Queen' behind £5.5bn crypto scam evaded authorities by going on lavish sightseeing trips in Europe and staying in luxury hotels, court hears ⊖
found
a story from The Daily Mail 💩 › The Daily Mail
Zhimin Qian (pictured), 47, masterminded a Ponzi scheme which defrauded more than 128,000 victims in China between 2014 and 2017 before fleeing to the UK.
9 months ago
DOJ, SEC charge two men in $200 million water vending machine Ponzi scheme ○
Ryan Wear is accused of raising money from investors by selling them water vending machines that, in many cases, did not exist, the DOJ said.
10 months ago
Ponzi scheme gang who 'hounded' elderly victims out of £6million are jailed for 18 years ○
found
a story from The Daily Mail 💩 › The Daily Mail
David Clarkson, 70, of Livesey Branch Road, Blackburn, masterminded the operation, admitting conspiracy to defraud, money laundering and perverting the course of justice.
11 months ago
British pub landlord 'who bragged of Banksy and supercar collection' is sued over '£330million Crypto Ponzi scheme' ○
found
a story from The Daily Mail 💩 › The Daily Mail
Peter McInnes, 56, originally from Merseyside, is accused of playing a central role in a 'cryptocurrency Ponzi scheme' that lawyers say extracted more than £330 million
‘I invested in a Ponzi scheme’: Nigerians fall victim to crypto scams ○
Experts say financial illiteracy, lax regulations, greed, economic hardship make people susceptible to scam companies.
13 months ago
In search of the South Pacific fugitive who crowned himself king – podcast ○
found
a story from The Guardian ⚠️ › International
Noah Musingku made a fortune with a Ponzi scheme and then retreated to a remote armed compound in the jungle, where he still commands the loyalty of his Bougainville subjects
By Sean Williams. Read by…