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Scottish director gets 14-year ban for US oil and gas investment scam worth almost £3 million

Now former director of HGEC Capital Limited, Kenneth James Campbell, duped everyday UK investors of their life savings for over a year through a US oil and gas investment scam. ....

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ponzi: Look Out Circular issued against three Chinese nationals in online Ponzi scam

The Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The individuals were close associates of Guanhua Wang, the mastermind of the scam. The case involves fraud and the siphoning off of a significant amount of money using a complex network of bank accounts, shell companies, and crypto-traders. The accused Chinese nationals created multiple shell companies to carry out cyber-financial frauds, initially focusing on "Killer Loan Apps" before moving on to other fraudulent activities. ....

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Trustmark to Pay $6.5M to Settle Alleged Ponzi Scheme Fraud Claims

By Sabela Ojea Trustmark has agreed to pay $6.5 million to the federal receiver Alysson Mills in benefit of investors who were allegedly defrauded by the. ....

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Bangladesh, a constant victim of MLMs and ponzi schemes

How can the central bank of a country not know about such a scam besides what its employees have read in newspapers? ....

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Bitcoin had its weakest week of the year

K33 Research: "The sharp drop in prices was driven by market structure rather than news" Fundstrat chief believes Bitcoin will surpass $150,000 by end of 2024 if spot Bitcoin ETFs get SEC approval Since the beginning of the year, the cryptocurrency is up more than 50%; last year Bitcoin had a 64% drop ....

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