Investment fraud news

Interpol issues red notice vs Mica Tan over fraud—SEC

abs-cbn.com · about 1 month ago

French online fraudster who conned investors out of 8 billion baht arrested at his luxury Cha-am villa

thaiexaminer.com · about 1 month ago

Thai Authorities Seize $1.8M in FX Ponzi Probe, Freeze 70 Bank Accounts

financemagnates.com · about 1 month ago

236,000 DCloud Uni-App Sites Used in Crypto Scams, Phishing, and Wallet Drainers

New findings unearthed by Infoblox show that more than 236,000 websites are using investment scam templates built using a legitimate Chinese open-source,...

thehackernews.com · 30 days ago

Who Is Matthew Goettsche? DOJ Drops Charges Against Alleged Mastermind of $722M Crypto Ponzi Scheme

For readers asking who is Matthew Goettsche, he is a Colorado resident who became one of the principal figures behind BitClub Network.

bitcoinfoundation.org · 14 days ago

Seven Fraud Cases That Made History

Whether it's a pyramid scheme, stock market fraud, or alleged embezzlement: time and again, spectacular fraud cases shake the economy and society to their...

bluewin.ch · 12 days ago

NSCDC Raids Badagry Degree Mill, Rescues 106 Youths from Academic Ponzi Scheme

The NSCDC raided a three-bedroom apartment in Badagry, rescuing 106 youths trapped in a multi-million-naira fake foreign university and Ponzi scheme.

streamlinefeed.co.ke · 6 days ago

NSCDC Busts Fake University in Lagos, Rescues 107 Students Linked to Ponzi Scheme

Nigeria's security agency, the NSCDC, raided an unaccredited university in Lagos State, arresting six operators and rescuing 107 students who were...

ng.headtopics.com · 6 days ago

NSCDC Raids Badagry Degree Mill, Rescues 106 Youths from Academic Ponzi Scheme

The NSCDC raided a three-bedroom apartment in Badagry, rescuing 106 youths trapped in a multi-million-naira fake foreign university and Ponzi scheme.

google.com · 3 days ago