Christopher T. Wendel, a former broker with 28 years of experience in the securities industry, was arrested in Mercer County, Ohio, and faces 96 criminal charges for allegedly defrauding more …
Tag:
Ponzi scheme
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By Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission (EFCC) has provided details regarding the arrest of Favour Ekoh, a host at Urban Radio Station in Enugu, alongside a colleague …
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Business & Job Opportunity ScamsCryptocurrency ScamsInvestment Scams
Convicted Con Artist Lindani Mangena Resurfaces as Life Coach
by Justin Rohrlich Convicted con artist Lindani “Daniel” Mangena, previously sentenced to seven years in a UK prison for defrauding over 1,000 churchgoers, has resurfaced as a self-styled “life coach.” …
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Duong Dara, a Secretary of State at the Office of the Council of Ministers and a personal assistant to Senate President Hun Sen, was arrested and charged with fraud on …
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A 24-year-old Chinese woman, identified only as Ms. Hu, has been arrested in Pattaya, Chon Buri province, for her alleged involvement in a Ponzi scheme that defrauded victims in China …
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JAKARTA, Indonesia — Indonesian immigration officials have arrested a Chinese suspect, known only by the initials LQ, who is wanted by Beijing for his role in a $14 billion investment …
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Andreas Szakacs, the co-founder of the now-defunct OmegaPro, was arrested in Turkey in July, facing allegations of defrauding investors through a $4 billion cryptocurrency Ponzi scheme. According to an August …
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Two men have been sentenced to prison for defrauding close friends and family out of nearly £9 million in life savings and pensions. Andrew Bird, 60, and Christopher Walton, 67, …
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Curtis Quigley, a man accused of operating a $7.8 million Ponzi scheme, has drowned in the Okanagan River, British Columbia, just months before his criminal trial was set to begin …
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The Nirmal police arrested three individuals on Wednesday for allegedly duping people by promoting a fraudulent UBIT cryptocurrency trading scheme, disguised as a multi-level marketing (MLM) operation. The accused, Dasari …
by Ananya Mehta