Tag: economic fraud
Scammers Adapt: How Cryptocurrency Fraud Evolved in a Bear Market
Explore how scammers adapt to bear markets, shifting from investment fraud to romance and giveaway scams. Stay vigilant in the crypto space!
FTX’s $4 Billion Chase: The Battle to Recover Funds from Genesis and More
FTX aims to recover $4 billion from Genesis as the legal battle unfolds. Will they succeed? Dive into the details of this financial showdown!
Arrest Made in High-Profile Bitconnect Investment Scam Case
Divyesh Darji’s arrest marks a significant moment in the Bitconnect fraud investigation. Discover the tangled web of scams behind this crypto collapse.
The Battle Against OneCoin: A Rogue Economist’s Fight for Truth
Explore Angelina Lazar’s war on OneCoin, uncovering truths about cryptocurrency scams and advocating for financial integrity.
Risks of the MMM Pyramid Scheme: A Warning from Russia’s Financial Monitoring Director
Yury Chikhanchin warns of the dangers posed by the MMM scheme in China, reminiscent of its infamous collapse in Russia.
Warnings Against MMM Pyramid Scheme Expansion: Insights from Russian Official
Yury Chikhanchin warns about the risks of MMM’s pyramid scheme expansion into China, emphasizing financial literacy.
