Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.
A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...
The enactment of the Investment and Securities Act (ISA) 2025 is not just an avenue to sanitise the financial sector but it may also be the beginning of sanity in the ever growing ponzi scheme circle ...
Explore how Ponzi schemes exploit trust in Telangana, draining savings and evading regulation, with devastating impacts on ...
The SEC reveals how Nigerians were swindled out of ₦316 billion by Ponzi schemes, and names the major players behind the country’s most damaging scams. If you stand in the middle of the every-busy ...
Kevin Pathrath an other warn of an AI Bubble and AI Ponzi with a potential 80% collapse. The core of the argument is the circular financing structure of the recent OpenAI-Oracle-Nvidia deal and the ...
Every year, thousands of intelligent and otherwise capable people fall victim to some form of exploitation or fraud. The fallout is devastating, both financially and psychologically. Rates of ...
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How Canadian housing became a giant intergenerational Ponzi scheme
Owning a home in Canada used to be a normal part of building a stable life, but that reality has disappeared for millions of young people. Earlier buyers made enormous profits while newcomers now ...
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