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Ponzi Scheme
TRUNOMIC: A Rug-Pull scam adopting Mavrodi’s MMM model, authorities must take...
The resurgence of schemes inspired by Sergei Mavrodi's infamous MMM pyramid is becoming increasingly evident in India, where many shady and unregistered organizations have...
Elite Forum World and TRUNOMIC: Unveiling the Ponzi scheme shaking Punjab
In a revelation that has stunned Punjab, India, the financial operation known as "Elite Forum World" has been unmasked as a Ponzi scheme. This...
Nenad Korof AKA Neno, a seasoned fraudster launches another scam SocialX...
In the high-stakes world of cryptocurrency, a new scam has emerged, sending shockwaves through the community. Nenad Korof, known as Neno, has orchestrated a...
Elite Forum World Scandal: Potential money laundering and black money fraud
Qadian, Punjab, India: In the intricate tapestry of financial fraud, the 'Elite Forum World' scandal emerges as a particularly alarming chapter, shedding light on...
Harsh truth behind ‘Elite Forum World’ scam: Preying on the poor...
Qadian, Punjab, India: In the shadowy realm of financial fraud, the 'Elite Forum World' scandal emerges as a particularly insidious case, preying on the...
‘Elite Forum World’ scandal highlights EOW Punjab’s failure and rampant fraud
Qadian, Punjab, India: The ongoing 'Elite Forum World' scam in Punjab, while yet to erode the trust of its participants, stands in stark violation...
Exposing the “Elite Forum World” Scam in Punjab, India: Suspicions of...
In the bustling state of Punjab, India, a scandalous financial operation known as "Elite Forum World" has been exposed as a Ponzi scheme, casting...
OnPassive Scam lands in Bangladesh after scamming in India and branding...
OnPassive, a company notorious for its multi-level marketing (MLM) scams, has a history of fraudulent activities extending beyond its recent bold claim of being...
AeroVanti Faces Multiple Lawsuits Amid Allegations of Mismanagement and Misappropriation
New York, USA - In a stunning turn of events, AeroVanti, the ambitious private aviation start-up that vowed to revolutionize the industry with affordable...
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Just In
The economic impact of online casinos on small nations
The rise of online casinos has significantly impacted the economies of small nations, offering new revenue streams and generating job opportunities. These digital platforms...
Israeli Knesset rejects inquiry into October 7 attacks, fuels tensions
The proposal to establish a state investigation commission into the October 7, 2023 attacks in Israel and subsequent negligence was rejected in a vote...
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