Scheme
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The Bitcoin Ponzi Scheme Paradox
“Ponzi scheme” has become a byword for all manner of financial frauds and monetary scams. When a rapid six month…
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Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD –…
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مقالات عامة
Stirring films made the Snowy scheme a nationbuilding project. Could the troubled Snowy 2.0 do the same?
مجلة المذنب نت متابعات عالمية: In 2017, then-Prime Minister Malcolm Turnbull alighted from a helicopter to announce a grand plan:…
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South Africa’s national student financial aid scheme has helped millions but is in trouble: here’s why
مجلة المذنب نت متابعات عالمية: The board of South Africa’s National Student Financial Aid Scheme (NSFAS) has been dissolved by…
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why Australia’s scheme to curb foreign influence doesn’t work and can’t be fixed
مجلة المذنب نت متابعات عالمية: Foreign interference in Australian democracy poses a growing risk to our national sovereignty. It refers…
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The politics stopping the UK from opening a youth mobility scheme with Europe
مجلة المذنب نت متابعات عالمية: Earlier this week, it seemed possible that young people in the UK might soon be…
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OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency – which…
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A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says
“The only thing that CryptoFX guaranteed was a trail of thousands upon thousands of victims stretching across 10 states and…
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NZ’s new disclosure scheme for pharma payments to doctors falls short of best practice
مجلة المذنب نت متابعات عالمية: Pharmaceutical industry payments to doctors are common, often substantial and can affect clinical decision making.…
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The Turing scheme was supposed to help more disadvantaged UK students study abroad – but they may still be losing out
مجلة المذنب نت متابعات عالمية: The loss of access for UK university students to the Erasmus+ scheme – a Europe-wide…
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