South African Prosecutors Set to Pursue Collapsed Pyramid Scheme Co-Conspirators
South African prosecutors are reportedly investigating co-conspirators of Mirror Buying and selling Worldwide and will cost them with fraud or ...
Friday, July 5, 2024
Tag: scheme
Latam Insights: South African Ponzi Scheme Boss Dies in Brazil, Argentine Home Passes Crypto Tax Regularization Invoice
Welcome to Latam Insights, a compendium of Latin America’s most related crypto and financial information over the past week. On ...
US Authorities Cost Man in Connection With $43 Million ‘Basic’ Ponzi Scheme
U.S. authorities have charged a person they accuse of working a Ponzi scheme, which presupposed to spend money on a ...
Nigerian in U.S. convicted of $6.3 million enterprise e-mail compromise scheme
A federal jury in New Haven, Connecticut, has convicted a Nigerian nationwide, Okechuckwu Valentine Osuji, for working a enterprise e-mail ...
Taiwanese Prosecutors Indict 32 People Implicated in $24.5 Million ACE Alternate Fraud Scheme
A minimum of 32 people related to the now-defunct Taiwan-based cryptocurrency trade, ACE Alternate, have been indicted on fraud prices. ...
Nebraska Man Faces 50 Years for Multi-Million Greenback Cryptojacking Scheme
United States prosecutors have charged Charles O. Parks III with wire fraud and cash laundering after he allegedly ran a ...
The rising contradictions of Singapore’s HDB scheme
This piece is co-published with AcademiaSG, a scholarly website selling scholarship of/by/for Singapore. •••••••• Singapore’s public housing program is sui ...
Evergrande ‘Ponzi Scheme’ Possible Sparks Main Property Market Restructure
By: Toh Han ShihChina’s already-bleak property market is predicted to endure vital restructuring and, significantly, extra ache following the US$78 ...
Latam Insights: Argentina Arrests $400 Million Cryptocurrency Ponzi Scheme Founders, Brazil Defines Crypto Regulation as a Precedence
Welcome to Latam Insights, a compendium of Latin America’s most related crypto and financial information over the past week. On ...
Don’t politicise college students mortgage scheme – FG urges — Nigeria — The Guardian Nigeria Information – Nigeria and World Information
Dr Akintunde Sawyer, Govt Secretary, Nigeria Schooling Mortgage Scheme (NELFund), has known as on Nigerians to not politicise the scholar ...
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