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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
South Korea’s national assembly votes to impeach president Yoon after martial...
Today, members of the National Assembly voted on a bill to impeach President Yoon after South Korea's sudden martial law move. As thousands protested...
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...
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