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Question of the Day: What's the most interesting small town you've visited in South Africa?
ponzi scheme
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SA Ponzi mastermind sentenced to 25-year jail time
SA Ponzi mastermind sentenced to 25-year jail time In a dramatic climax to one of South Africa’s most notorious financial scandals, Johannesburg investment manager Craig Warriner has been sentenced to an effective 25 years in jail for orchestrating a Ponzi scheme that defrauded investors of...- Hanno Labuschagne
- Thread
- commercial crimes craig warriner fraud ponzi scheme
- Replies: 8
- Forum: Broadband and IT News
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BitConnect US promoter sentenced to 38 months in jail
BitConnect US promoter sentenced to 38 months in jail The top North American promoter of the BitConnect cryptocurrency investment platform was sentenced to 38 months in prison for running a $2.4 billion Ponzi scheme that defrauded at least 4,500 people from 95 countries. Glenn Arcaro, 45, was...- Hanno Labuschagne
- Thread
- bitconnect crypto scam ponzi scheme
- Replies: 0
- Forum: Cryptocurrency and Blockchain
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What to Do If a Friend Comes to You With an Exciting New (MLM) Opportunity
https://lifehacker.com/what-to-do-if-a-friend-comes-to-you-with-an-exciting-ne-1845601649 And interesting article to read. A simple "No" goes a long way. But what if they don't stop or if they start targeting your other friends and family? Or what if it is a close friend or family member...- RedViking
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- bitcoin herbalife mlm mti multi level marketing ponzi scheme pyramid scheme recruitment
- Replies: 38
- Forum: Business, Finance and Start-ups