China’s Ponzi scheme owner vanishes with $154m
Police in the Chinese city of Hangzhou are searching for the chairman of a wealth…
8 years ago
Ponzi Scheme
‘Wonder’ banker jailed 8 years for fraud
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Balogun Olaitan…
9 years ago
US concert promoter accused of $300 mn Ponzi scheme
A former US concert promoter charged with defrauding thousands of investors in a $300 million…
9 years ago