Scheme
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مقالات عامة
Can a new access scheme get more working-class people into the TV industry?
مجلة المذنب نت متابعات عالمية: “TV was everything to me,” said British playwright James Graham at this year’s Edinburgh TV…
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OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
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SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to be living in Panama, and…
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مقالات عامة
Pushing baby booms to boost economic growth amounts to a Ponzi scheme
مجلة المذنب نت متابعات عالمية: In the face of shrinking populations, many of the world’s major economies are trying to…
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Brazilian Civil Police Dismantles Crypto Laundering Scheme Employed by Drug Gang
The Civil Police of São Paulo, Brazil, dismantled a money laundering scheme managed by the drug gang First Capital Command…
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2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Prosecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of the Forcount scheme, using the…
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Guo Wengui, a Chinese Businessman Linked to Steve Bannon, Found Guilty in Fraud Scheme
“Today, Guo’s schemes have been put to an end. Moments ago, a unanimous jury found Miles Guo guilty of racketeering…
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مقالات عامة
NDIS fraud is more than ‘growing pains’ – how fundamental flaws in the scheme should be addressed
مجلة المذنب نت متابعات عالمية: New estimates suggest nearly 5% of the National Disability Insurance Scheme (NDIS) is spent in…
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Epoch Times CFO Bill Guan Charged With $67M Fraud Scheme Involving Crypto Platform
“Under Guan’s management, members of the team and others used cryptocurrency to knowingly purchase tens of millions of dollars in…
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مقالات عامة
why Malaysia’s scheme is attracting criticism before it starts
مجلة المذنب نت متابعات عالمية: Malaysia plans to gift orangutans to major economic partners, as a way of improving its…
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