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Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
Benzinga· 15 hours agoThe founder of the infamous OneCoin scam Ruja Ignatova, missing and presumed dead for several years,...
Ex-Beverly Hills lawyer admits to role in $9.5 mln crypto Ponzi scheme
Reuters· 6 days agoAn 85-year-old, recently-disbarred California attorney faces up to five years in prison for his role...
What Percentage Of People Retire With A $1 Million Nest Egg? It's Far Less Than You'd Expect
Benzinga via Yahoo Finance· 11 hours agoFor decades, the $1 million retirement savings goal has been considered the gold standard for a...
B.C. mortgage broker ran $270-million Ponzi scheme, then fled Canada - ABC17NEWS
ABC17 NEWS· 5 days agoThe trustee appointed to manage the bankruptcies of a Victoria mortgage company and its owner has concluded that they committed “numerous offences” and operated as a “massive Ponzi& ...
Estonian nationals face US crypto fraud charges By Investing.com
Investing.com· 4 days agoSergei Potapenko and Ivan Turõgin, both 39, made their initial appearance in the U.S. District Court...
85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud
Cryptonews· 5 days agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...
Investors in Neu Community project file civil suit, claim mismanagement of funds
FOX 7 Austin· 3 days agoInvestors in Neu Community believe they have been duped by a ponzi scheme. BASTROP COUNTY, Texas -...
Hunter Biden: The struggles and scandals of the US president's son
BBC via AOL· 3 days agoDuring this time, the fund was connected with several alleged fraudsters, including a Texas...
Scam Awareness Series: Unmasking Financial Scams
The Rogersville Review· 4 days agoInvestors must remain vigilant against the rising tide of investment scams that aim to swindle hard-earned money. Seniors in particular are often targets...
'It infuriated us': Class action lawsuit filed against banks in Lebanon for Ponzi scheme
The Record· 4 days agoWhen Karim Najjar, a New Jersey pediatrician, wanted to set aside savings for retirement, he looked...