Ponzi schemes survive on two things: the appearance of performance and the prevention of doubt. Sudheesh Nambiar, a 39-year-old resident of Milpitas, California, managed both for nearly six years by ...
Investors in Grocapitus Investments deals have begun posting publicly that their capital is gone. Securities filings show ...
Phia told Bloomberg it had learned of the code within a day. Leaked Slack messages reportedly show its founders discussing ...
The SEC says Jeremiah Silkowski of SQN Capital Management wrote his own fund valuations, froze them for six years and told ...
Cyber Dive Corp. sold parents a phone that let them watch their children online. Its co-founder says the money went to a ...
A call centre in Medellin sold the shares of at least 18 small American companies using fake advisory firms and spoofed area ...
The SEC says Darren Caris of Caris Investment Partners sent winning trades to himself and losing ones to 16 clients, then ...
The SEC says Linqto, Inc. pulled shares from its platform and told retail investors they were sold out while holding stock ...
Satish Kumbhani raised more than $2.4 billion through BitConnect and has never been produced in an American court. The three ...
Garfinkel told investors he earned a 6 percent fee and half the profits, paid only when merchants repaid. The SEC says he ...
The SEC says Himanshu Jindal answered an Upwork post, forged a New York firm's signature, and sold Cyber Apps World Inc. a ...
Prosecutors charged Leech with five counts over a $600 million cherry-picking scheme at Western Asset. He pleaded guilty to one, obstruction, for telling the SEC he knew where trades would go when he ...
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