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Pyramid 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...
USSEC exposes Ash Mufareh’s OnPassive – A Multimillion-Dollar Scam spanning from...
The United States Securities and Exchange Commission (USSEC) has filed a comprehensive legal complaint against Ashraf "Ash" Mufareh, his company ONPASSIVE LLC, and his...
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...
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Just In
Keir Starmer faces pressure amid Tulip Siddiq corruption allegations
In the realm of politics, maintaining public trust is paramount. Recent allegations against Anti-Corruption Minister Tulip Siddiq have cast a shadow over the UK...
NYT Wordle #1303 Hints and Answer for January 12, 2025
Today’s Wordle challenge is here, and it’s a fun one! Wordle #1303 blends nostalgia with a bit of wordplay magic. If you’re stuck, this...
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