Tag: Ponzi Scheme

Market News

Arizona Man Guilty in $13M Crypto Ponzi Scheme

An Arizona man admitted to a $13M crypto scam, using fake AI bots to deceive investors. What drove this elaborate...

30/07/2025

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Risk Management

Ex-Rugby Star’s $900K Crypto Scam Shocks Investors

A former rugby star conned over 40 investors out of $900K in a crypto scam. How did he exploit trust...

18/07/2025

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Smart Money

Ponzi vs. Pyramid Schemes: Unmasking Financial Fraud

Unravel the tricky world of Ponzi and pyramid schemes! Can you spot the signs before it’s too late? Dive into...

25/04/2025

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