ponzi schemes
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India
CBI dismantles major transnational cyber fraud network; charge sheet filed against 17 accused, 58 companies
New Delhi, Dec 14 (LatestNewsX) The Central Bureau of Investigation (CBI) has dismantled a large and well-organised transnational cyber fraud…
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U.S. News
Ponzi schemer whose sentence got commuted by Trump is headed back to prison over $44M COVID-19 scam
That escape was more of a faux‑break than a real jailbreak. Eliyahu Weinstein, a 51‑year‑old former real‑estate developer from Lakewood,…
