and lost during the heydays of the Ponzi scheme The man invested in the Ponzi scheme after he was sacked from a bank where he used to work and he had nothing to do. However, in 2025, the man also ...

"Kumar was arrested after a Delhi-based man filed a complaint stating he was ... The complainant was introduced to the scheme through a social media video that promised returns of up to 28 per ...

With head of DOGE, Elon Musk, pushing for cuts, retirees may face disruptions. Here’s what you can do if your benefits stop.

The agency holds personal records on nearly everyone in the country, including school records, bank details ... has described it as a “ Ponzi scheme ” and insisted that reducing waste in ...

The fall of Chimene Van Gundy, who styled herself as the “Queen of Mobile Homes” to woo investors only to defraud them in a scheme that raised about $18.5 million, is nearly complete.

Social Security holds personal records on nearly everyone in the country, including school records, bank details ... describing it as a “ Ponzi scheme ” and insisting that reducing waste ...

has reacted to the crash of the Ponzi scheme in an exclusive chat with Legit.ng Don't miss out! Join Legit.ng's Sports News channel on WhatsApp now! A man, @chuxkudi, has offered a piece of advice to ...

A Nigerian man has shared the story of one of his friends who fell for the gimmicks used by Ponzi schemes The man said his friend had just collected N750,000 paid as rent on his father's property, and ...

New Delhi, Apr 15 (PTI) The Delhi Police has arrested a 31-year-old man from Rajasthan for orchestrating an online Ponzi scam that duped at least ... Show Full Article The complainant was introduced ...

"These failures — by the bank responsible for processing the majority of investor funds, and the regulator responsible for supervising the mortgage broker— enabled the [Ponzi] scheme to ...

CALGARY - An Alberta court has denied the appeal of a Calgary man convicted three years ago of a Ponzi scheme that saw his clients bilked out of millions of dollars. Arnold Breitkreutz was ...