Ruja Ignatova, the inventor of OneCoin, has been placed on Interpol’s red notice wanted list. Germany is looking for Ignatova,…
HyperPay, the payment processor affiliated with Hyperverse, is denying any involvement in the Ponzi scam. An unusual announcement was made…
Mido Finance has gone bankrupt. Withdrawals have been halted for a few days, and the company’s social media profiles have…
Eddy Alexandre, the founder, and CEO of EminiFX was detained on May 12th. The arrest was made as part of…
Lion Group Corporation’s website makes no indication of who owns or runs the company. The Lion Group Corporation website domain…
Shortly after COTP’s demise, Metafi Yielders’ co-founder and CEO Michael Daher held a live stream on Facebook. Daher went on…
There’s just one reason an MLM Ponzi scam stops paying out, as has been painfully clear in recent weeks. Withdrawal…
Christopher Loaiza Salazar is a TelexFree fraudster who has been convicted in Peru. Salazar and “some of his family” were…
Indian authorities in Mumbai have prosecuted five scammers involved in the Bitsolives Ponzi scheme. In Pune, one person has been…
Spain has issued a securities fraud notice to Zoe Broker. The fraud warning is notable in that the Spanish authority…