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    Articles Tagged with "Ponzi Scheme"

    Así se gestó la Operación Bonanza, que destapó una estafa piramidal de más de 500 millones en criptomonedas | Criptoactivos | Cinco Días

    cincodias.elpais.com • Finance • World

    Operation Bonanza uncovered a massive cryptocurrency Ponzi scheme, resulting in the arrest of six individuals and the seizure of millions of euros.

    Cryptocurrency fraud Ponzi Scheme Cybercrime Law Enforcement
    PF deflagra operação contra esquema Ponzi que lesou investidores em US$ 295 milhões em todo o mundo | Finanças | Valor Econômico

    valor.globo.com • Finance • Brazil

    Brazilian Federal Police launched Operation Fantasos to dismantle an international Ponzi scheme that defrauded investors of over US$295 million.

    Ponzi Scheme Cryptocurrency fraud Brazil Police Investigation
    PF descobre que esquema de pirâmide financeira lavou dinheiro com a compra de mais de 130 imóveis no Rio

    oglobo.globo.com • Finance • Brazil

    Brazilian authorities uncovered a massive cryptocurrency Ponzi scheme orchestrated by Douver Torres Braga, leading to the seizure of over 130 properties and luxury assets in Rio de Janeiro.

    Ponzi Scheme Cryptocurrency Money Laundering Brazil International Crime
    IMA scam: ED raids Roshan Baig and Zameer Ahmed Khan - The Hindu

    thehindu.com • Politics • India

    The Enforcement Directorate (ED) conducted raids on properties belonging to former MLA R. Roshan Baig and Congress MLA B.Z. Zameer Ahmed Khan in connection with the ₹4,000 crore IMA ponzi scheme scam.

    IMA scam ED Raids Roshan Baig Zameer Ahmed Khan Ponzi Scheme
    Daryl Heller bankruptcy: $100K diverted for children and mysterious letter | Local News | lancasteronline.com

    lancasteronline.com • Finance • World

    The bankruptcy case of businessman Daryl Heller is raising concerns about potentially fraudulent payments to his children and questionable financial documents.

    bankruptcy Daryl Heller Paramount Management Group fraud Ponzi Scheme