Receiver claims truck company used customers' deposits to run a pyramid scheme
A receiver accuses a Smithville company of operating a pyramid scheme: "It depended on a cycle of misappropriation from which ...
standardmedia.co.ke26d
Pyramid scam architects to be named
Those who swindled unsuspecting Kenyans Sh34 billion in pyramid and Ponzi schemes will be known tomorrow ... Minister Amos Kimunya’s wife to the scam and asked Nyagah to confirm whether the ...
The Post-Crescent1mon
Ponzi schemes, pig-butchering scams, more: How to protect yourself from crypto scams
Joshua Nicholas, 30, was touted as a "genius" and the head trader of EmpiresX, an international pyramid-style Ponzi ... to a fraudulent cryptocurrency scheme. Romance scams are designed to ...
standardmedia.co.ke7y
How Kenyans were lured into Sh2 trillion Public Likes scam
The infamous pyramid schemes ... Likes a Ponzi Scheme, it was also part of an intricate online fraud that has seen advertisers lose close to Sh2 trillion annually in advertising revenues.
Olive Press7d
Ponzi scheme with thousand of victims smashed with raids in Malaga, Murcia and Madrid
A CRIMINAL fraud scheme worth 37 million euros has been broken up by the Spanish National Police. Perhaps as many as four thousand people could be victims ...
Treasure Coast Newspapers1mon
Ponzi schemes, pig-butchering scams, more: How to protect yourself from crypto scams
Joshua Nicholas, 30, was touted as a "genius" and the head trader of EmpiresX, an international pyramid-style Ponzi scheme disguised ... to a fraudulent cryptocurrency scheme. Romance scams are ...