Will former Copley coach Mark Dente face charges for his alleged Ponzi scheme? Here's an update
Former Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked hundreds of investors. Will he ...
Lawyer Monthly3d
10 Notorious Fraudsters Who Scammed Their Way Into History
Phoebe Cates famously portrayed Mary Willcocks in the 1994 comedy-drama film Princess Caraboo.
Infosecurity-magazine.com2d
Estonian Duo Plead Guilty to $577m Crypto Ponzi Scheme
Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud scheme that netted hundreds of millions of dollars. Sergei Potapenko and Ivan ...
Thousands of Indian investors lose $100 million in Ponzi scheme, police say
By Rishika Sadam, Praveen Paramasivam and Haripriya Suresh HYDERABAD (Reuters) - Thousands of investors in India are ...
The Free Press Journal2d
Cyberabad EOW Arrest Two Persons In Falcon Invoice Discounting Case
The Economic Offences Wing (EOW) of Cyberabad has arrested two individuals on Saturday in connection with a Rs 850 Crore Ponzi scheme involving the Falcon Invoice Discounting Platform. The accused ...
The Free Press Journal2d
Falcon Invoice Scam: Cyberabad Police Arrest 2 In Multi-Crore Fraud Case
According to the police, the primary accused, Amardeep Kumar (Managing Director, Falcon Capital Ventures Pvt Ltd), along with Aryan Singh (Chief Operating Officer) and Yogender Singh (Chief ...
CoinDesk6d
HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme
The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million ... Sergei Potapenko and Ivan Turõgin, both 40, were arrested in their native Estonia in November 2022 and ...
We need a robust system to fight those running ponzi schemes
Greed and ignorance continue to fuel the proliferation of Ponzi schemes, leading to financial disasters for many. Despite regulatory measures, fraudul ...