Top Tweets for #PonziFraud
I got a message from a possible victim of OmegaPro. So, i'm sharing this here aswell, incase there are others out there that might need to see it #antiMLM #PonziFraud #Scams #cults https://t.co/8pbeuFXATO
மதுரையில் FQL மற்றும் VG டிரேடிங் ஆப் மூலம் மெகா மோசடி!
#Theekkathir | #Madurai | #Ponzifraud | #OnlineScam
#Telangana | EOW busts ₹850 crore Falcon invoice scam, arrests 2 key accused. Thousands duped with fake high-return promises in the Ponzi scheme. Main accused still at large as probe continues.
#CyberabadPolice #FalconScam #PonziFraud
https://t.co/Ge5H7sc73q
A man and woman from #Nottingham have been arrested as part of an inquiry into a Ponzi investment #fraud @NottsFraudCops @nottspolice
#financial #ponzifraud
https://t.co/g4MXkYkSIw
https://t.co/qN9frURJ4f #futureverse #futureversefoundation #keanureeves #alexandragrant #ponzifraud
Crédito IG. https://t.co/soelwscOge #alexandragrant #keanureeves #ponzifraud #futureverse #futureversefoundation #NFTs No se dejen engañar de estas personas.
‘Ponzi-style’ conman jailed for failing to repay victims of £72m #fraud
#financial #ponzifraud https://t.co/T2zxfoECss
The Ponzi Scheme Wahala 😭
#MondayMorning #PonziFraud
#ponzi #PonziScamaDeserversDeathPenalty my
#mondaythoughts
Lagos traders protest N600m loss to Ponzi scheme https://t.co/42JaOpKE9g
ಮತ್ತೊಂದು ಐಎಂಎ ಪ್ರಕರಣವಿದು...! ಅಧಿಕ ಬಡ್ಡಿ ಆಮಿಷ; 2,000 ಕೋಟಿ ರೂ. ಸಂಗ್ರಹಿಸಿ ಮೋಸ
#Crackdown #Kerala #microfinancefirm #Poplarfinance #Ponzifraud
https://t.co/0VswSt8jrY
ED attaches under PMLA, fixed deposits, Mutual Funds, balances in savings & current accounts totalling ₹ 8.82 crores of associates of M/s Webwork Trade Link Pvt Ltd in a #Ponzifraud case.
கோர்ட்டு உத்தரவின்படி பொண்சி ஊழல்கள் தொடர்பான விசாரணைக்கு மேற்கு வங்காள போலீஸ் கமிஷ்னர் ர��ஜீவ் குமாரை விசாரிக்க சென்ற சிபிஐ அதிகாரிகளை கைது செய்தது மாநில போலீஸ்...
#MamataVsCBI
#MamataBlocksCBI
#PonziFraud
Great #frauds in history: the original Ponzi scheme - MoneyWeek
#financial #ponzifraud
https://t.co/wcV19v1xyP
@MI_Investments Note largest relative moves post 1971 and abandonment of the gold standard. #fixthemoney, #ponzifraud
@timtayshuncoin
THIS IS A FRAUDULENT ACCOUNT.
ITS NOT ME. ITS IMPERSONATING ME & TWEETING IN MY NAME!
Ps #Onecoin = #PONZIFRAUD
@Support
Nigeria: 4000 #students lose tuition fees worth US$6.5 million in Ponzi fraud. https://t.co/r8OJIsZsm7 #highered #Nigeria #ponzifraud
@JoinOrDieHIST #PonziFraud They named the entire scheme after him! Without Ponzi there is no Madoff!
Uber will be charging their slave drivers 25% from mid November! I wonder why??? #houseofcards #ponzifraud #ubered https://t.co/2AvYa5CVjB
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