Posted in Ponzi Scheme

SEC issues scam alert on Loom Ponzi scheme

The Nigerian Securities and Exchange Commission, SEC, has issued formal warning on Loom Money Nigeria,…

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Dascoin
Posted in Ponzi Scheme

Nigeria nabs Swissgolden Ponzi scheme promoters, recovers N216 million

It might be an end of the road for three Swissgolden promoters as Nigeria’s anti-graft…

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Ponzi Schemes
Posted in Ponzi Scheme

U.S Sec raises fraud alert on Ponzi schemes targeting seniors

The SEC’s Office of Investor Education and Advocacy (OIEA) and Retail Strategy Task Force are…

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OneCoin
Posted in Ponzi Scheme

Is this the end of the road? Bulgaria clamps down on OneCoin Ponzi scheme

At the end of the day, the ‘chicken might have come home to roost’ for…

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Mavro ICO
Posted in Ponzi Scheme Scams

Why Mavro ICO is just another Sergey Mavrodi scam

If all goes by their plan, Sergey Mavrodi and his lieutenants must have floated another…

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Kari Wahlroos
Posted in Ponzi Scheme

More cracks in OneCoin as the Ponzi scheme demotes Kari Wahlroos

There seems to be no end to the deluge of drama and intrigues surrounding OneCoin….

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ponzi
Posted in Ponzi Scheme

South Africa’s financial regulator raises alert on Love and Lets Live Ponzi scheme

Financial Services Board, FSB, South Africa’s top financial regulator has raised a fraud alert on…

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AIM Global
Posted in Ponzi Scheme

What happened to Theachievas Ponzi scheme?

For many who interested in Ponzi schemes, theachievas seem to be one of those that…

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Pyes international
Posted in Ponzi Scheme

Is Pyes international really a charity or Ponzi scheme?

Pyes International says it is a volunteer-based, non-profit charity organization that provides financial resources, services,…

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DFSA
Posted in Ponzi Scheme

MMM Nigeria Ponzi scheme claims it is releasing hostage funds

More than seven months after its collapse, MMM Nigeria handlers are claiming they are now…

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