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Man charged in ponzi scheme identified as Okanagan drowning victim
Parksville Qualicum Beach News· 8 hours agoA man accused of a $7.8 million Ponzi scheme was the identity of the drowning victim in Okanagan...
Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial | CBC News
CBC.ca· 2 days agoA man accused of operating an alleged Ponzi scheme has drowned in a B.C. river, seven months before...
Kelowna man accused of multi-million-dollar Ponzi scheme dies in Okanagan River | Globalnews.ca
Global B.C.· 8 hours agoA Kelowna, B.C., man who was facing more than 80 criminal charges relating to an alleged Ponzi ...
Indian Police Bust $200K 'Max Crypto' Ponzi Scheme, Arrest Main Suspect - EconoTimes
EconoTimes· 4 days agoA resident of Mangalore, Karnataka, has been apprehended for orchestrating a cryptocurrency Ponzi ...
Locked Up and Loaded: Billionaires Who Have Served Time in Jail
GOBankingRates via Yahoo Finance Canada· 1 day agoThe U.S. has produced plenty of infamous convicts. But scandalous tales of the rich and powerful...
U.S. State Department Offers New $5M Reward for Missing ‘Cryptoqueen’
CoinDesk via Yahoo Finance Canada· 7 days agoThe U.S. government published an up-to-$5 million reward for information on OneCoin's Ruja Ignatova....
Crypto Deep Fake Scams to Exceed $25B in 2024, Warns Bitget Research - EconoTimes
EconoTimes· 6 days agoAccording to Bitget Research, crypto losses due to deep fake scams are predicted to surpass $25...
AI-powered scams and what you can do about them
TechCrunch via Yahoo Canada News· 2 days agoDon't expect the Terminator to knock on your door and sell you on a Ponzi scheme — these are the same old scams we've been facing for years, but with a...
Missing CryptoQueen bounty hiked to $5 million — woman ran a $4.5 billion crypto-ponzi-scam, says...
Tom s Hardware· 2 days agoBBC News reports that the FBI has increased the bounty on missing CryptoQueen Dr. Ruja Ignatova to $5 million. Bulgaria-born German national Ignatova went missing in 2017 after a federal warrant was issued for her arrest.
Crypto Recovery 101: Guaranteed Way to Recover Scammed Crypto
TechBullion· 7 hours agoCryptocurrencies have many advantages over fiat money, which is why they have become widespread...