A wig, world travel and new identities part of Richard Whitham's $4.5m ruse | Stuff.co.nz
Posted on July 28th, 2022
A wig, world travel and new identities part of Richard Whitham's $4.5m ruseSUPPLIED
Richard Whitham and wife Erika Whitham were under financial strain when they abruptly left New Zealand in May 2018.This month, Kiwi dad Richard Whitham was sentenced to...
Collective complaint before the National High Court against the cannabis investment pyramid platform Juicy Fields - Journaltime.org
Posted on July 26th, 2022
Collective complaint before the National High Court against the cannabis investment pyramid platform Juicy Fields
The Association of People Affected by Investments in CBD Crops filed a class action lawsuit in the National Hig...
SafeSwiss.com acquires Secure Swiss Data
Posted on April 10th, 2022
Clip source: SafeSwiss.com acquires Secure Swiss Data
SafeSwiss.com acquires Secure Swiss DataLUCERNE, Switzerland, Feb. 03, 2020 (GLOBE NEWSWIRE) -- SafeSwiss® Secure Communication AG announced today that it has acquired Secure Swiss Data the end-to-e...
EAGLE FINANCIAL STRATEGIES, INC. :: Louisiana (US) :: OpenCorporates
Posted on March 26th, 2022
EAGLE FINANCIAL STRATEGIES, INC.
Company Number42142925DStatusActive In Good StandingIncorporation Date21 January 2016 (about 6 years ago)Company TypeBusiness CorporationJurisdictionLouisiana (US)Registered Address5668 MAHONEY ROAD, SAINT FRANCISVIL...
Bitcoin is a Ponzi
Posted on December 26th, 2021
Bitcoin is a Ponzi
Jorge Stolfi2021-01-02
What is a Ponzi?
A Ponzi scheme, or "ponzi" for short, is a type of investment fraud with these five features:
People invest into it because they expect good profits, and
that expectation is sustained b...
64 illegal foreign exchange or capital trading companies exposed, Malaysia is really the "paradise" of financial MLM
Posted on June 3rd, 2021
64家非法外匯或資金盤公司曝光，馬來西亞真是金融傳銷「樂園」2017-06-13 由 FXword匯衆 發表于財經
詐騙分子不斷尋找好的機會出手，最好的目標自然是沒有防備之心的投資者。這種投資者哪裡最多？無疑是人口龐大、監管架構不完善，甚至真空的發展中國家了。其中東南亞市場，包括中國、馬來西亞、泰國等國家常常是詐騙分子最喜歡的。
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See how this shell company under the banner of foreign exchange can take away US$5 billion from Asian investors! -Daily headlines
Posted on June 3rd, 2021
See how this shell company under the banner of foreign exchange can take away US$5 billion from Asian investors!2018-07-16 Published by Huishang in Finance
Last week, Huishang Jun published "PTFX, is it a crazy scam, or the honey of happiness?" "This...
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