You know that moment when your friend tells you, 'This platform is paying! I made 100k in just two weeks!' and your ears perk up? No shame in admitting it — we can all relate. In a country where the ...
More than a dozen people who are being sued for the money they allegedly made in a Ponzi scheme have filed for bankruptcy. Mark Dente, a former Copley basketball coach, is accused of operating a Ponzi ...
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How to spot Ponzi schemes before investing
What once relied on word-of-mouth and text messages has now evolved into sleek websites, crypto buzzwords, and social media influencers. But no matter the packaging, the outcome is often the same: ...
Elon Musk has been on a mission to reduce government waste through the Department of Government Efficiency (DOGE). As of April 18, the agency estimates that it has saved $155 billion in total. And ...
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Defrauded Ponzi scheme investors seek refund from fintech banks
Over 4,000 victims of the EMAAR Ponzi scheme demand a refund from fintech banks. Learn how scammers exploit regulatory gaps ...
There isn’t much these days that doesn’t fling the Democrats into a frenzy of fainting and pearl-clutching. Want to cut waste, fraud and abuse from government spending? “Oh dear, how draconian!” Want ...
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