Tag: Ponzi Scheme

Property

Hidden $5.1T Debt Bomb Threatens Bigger Crash Than 2008

Imagine your neighborhood seized by schools over a hidden $5.1 trillion debt scheme. This Ponzi propped on fake home prices...

21/10/2025

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Risk Management

India’s $286M Crypto Ponzi Bust: What It Means for Investors

India’s massive $286M crypto Ponzi bust exposes global fraud. How can investors stay safe? Dive into the details and uncover...

18/10/2025

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Smart Money

Raj Kundra’s Bitcoin Scandal: Money Laundering Uncovered

Raj Kundra faces charges for laundering 285 Bitcoins tied to a massive crypto scam. How did this unfold, and what...

27/09/2025

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Crypto

Crypto Fraud Exposed: $12.5M Debt Denial Shocks Investors

A Texas court just blocked a crypto swindler’s $12.5M escape plan, exposing a web of lies and luxury spending. How...

10/09/2025

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Crypto

DOJ Eyes Appeal in $577M HashFlare Crypto Fraud Case

The masterminds of a $577M crypto scam walked free after 16 months. Will the DOJ appeal this lenient sentence? Dive...

13/08/2025

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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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