All news on the topic: Ponzi scheme

Over the past three years, the once-promoted crypto venture GSPartners (also known as GSB Gold Standard) has rapidly unraveled, while mounting legal troubles surrounding its founder, Josip Heit, have intensified speculation that he could face a lengthy prison sentence.

Be Club’s SageMaster has received an investor fraud warning from Bulgaria’s Financial Supervision Commission (FSC).

“Jensen Robles”, aka Rene Schwarze, has been arrested in Gambia. Gambia’s Police Force arrested “Muhammed Reni”, aka Muhammed Rainey, earlier this week. Reni was detained on suspicion of counterfeiting currency.

Over the past three years, GSPartners, also known as GSB Gold Standard, has experienced a dramatic decline, while the growing number of scandals surrounding its founder, Josip Heit, has fueled speculation that he could face a lengthy prison sentence.

Over the past three years, GSPartners (also known as GSB Gold Standard), once promoted as a major global cryptocurrency project, has experienced a steep decline.

Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto ventures, has gone into sharp decline, while mounting scandals surrounding its founder, Josip Heit, increasingly raise the prospect of a lengthy prison sentence.

In June 2020, at the height of the Covid-19 pandemic, Croatian businessman Josip Heit was seen waiting for an Antena Stars reporter outside the Marriott hotel in Bucharest, sitting behind the wheel of a Bugatti Chiron Panda — a car reportedly valued at around four million euros.

Over the past three years, the controversial global crypto project GSPartners (also known as GSB Gold Standard) has seen a sharp decline, while an escalating scandal surrounding its founder Josip Heit is increasingly raising the prospect of a lengthy prison term.

Crypto 888 Ponzi scammer Petter Forsberg has been arrested in Morocco.

Poland’s Financial Supervision Authority (KNF) has recommended criminal charges be filed against Aurum NeoBank.

Aurum Foundation has been blacklisted by France’s Autorite des Marches Financiers (AMF).

Wanted EXW fugitive Manuel Batista has been sentenced to prison in Dubai.

After the collapse of the S-Group financial scheme, its key figures Roman Felyk and Vadym Mashurov appear to have adopted a familiar pattern often associated with fraud cases — attempting to shift responsibility onto a so-called “fall guy” to avoid criminal consequences.

It was Gerard Lheritier’s most amazing coup. The manuscript of Les 120 Journées de Sodome, the Marquis de Sade’s novel of sexual depravity and violence, had long been considered lost to French cultural heritage.

«Εύκολο χρήμα» ή καλοστημένη πυραμίδα; Έρευνα για τη δράση της BE / BETTER EXPERIENCE και του ελληνικού δικτύου Elevation X Πώς ένα διεθνές αφήγημα «εκπαίδευσης» μεταφράζεται στην πράξη σε ένα μοντέλο στρατολόγησης στην Ελλάδα...

“Easy money” or a well-engineered pyramid? An investigation into the activities of BE / Better Experience and the Greek Elevation X network.

Over the course of several years, Ruslan Khairullin — who carefully cultivated an image on social media as a “successful trader” and founder of the Invest Zone project.

US-Strafverfolgungsbehörden haben den russischen Staatsbürger Vladimir Okhotnikov, bekannt als Lado, zusammen mit seinen Komplizen wegen der Schaffung des Finanzpyramidensystems Forsage angeklagt.

U.S. law enforcement has charged Russian national Vladimir Okhotnikov, known online as Lado, along with his associates, with creating the Forsage financial pyramid scheme.

The perpetrators defrauded investors through a fake investment platform promoted on social media. The organizer of the scheme has been charged with fraud in absentia.

After journalistic investigations, Oleksandr Orlovskyi began an information cleanup: how the "crypto guru" hides the schemes of Financial Freedom Academy.

Previously, journalists named another Chechen with ties to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).

It is June 2020, in the midst of the Covid-19 pandemic. Josip Heit, a Croatian businessman, is waiting for an Antena Stars reporter in front of the Marriott hotel in Bucharest, behind the wheel of a Bugatti Chiron Panda.

Long before the Fintopio scandal surfaced, investigators noted another Chechen tied to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).

Allegations of fraudulent payment system transactions against Dmitry Lee, head of NAPP in Uzbekistan, led to quick article takedowns as the reporting newspapers came under pressure.