Charles Ponzi
NY Jury Hears Closings In ‘Pharma Bro’ Shkreli Fraud Trial
A troubled genius working to save lives or a compulsive liar who defrauded investors? A US jury heard closing arguments...
Benin, A Ponzi Scheme and A Long Wait For Answers
Sadiatou used to be a well-off trader of traditional cloth at the market in Benin's economic hub of Cotonou but now...
Police Arrest Two Over Blacklisted MMM Microfinance
At least two persons have been arrested by the Police for allegedly luring some unsuspecting persons to subscribe unto...
Collaborate With Interpol, Others To Stop MMM – Consultant
Analysts in the e-crime space have impressed the Bank of Ghana (BoG) to strengthen its collaboration with security...
BoG Cautions Public Against MMM Ghana
The Bank of Ghana (BoG) is alerting the general public against the activities of a company called MMM Ghana, which is...
MMM Ghana Running Ponzi Scheme
The Bank of Ghana (BoG) has cautioned the general public against the activities of a company called MMM Ghana, which it...
BoG Warns Against Doing Business With MMM
The Bank of Ghana (BoG) has cautioned the public against doing business with ponzi scheme, MMM. The caution comes after...
Fraud Alert! MMM Ghana Operating ‘Ponzi Scheme’ – BoG Warns
The Bank of Ghana has warned the public against the activities of a company it says has been taking cash deposits...
The Rise Of Financial Scams In Ghana
Investments that promise extraordinary returns with very little or nonexistent risks are most people`s taste and...
We Will Deal With MMM Ponzi Scheme Swiftly – BoG
Ghana’s Central Bank has given a strong indication it will deal swiftly with the operations of a Ponzi financial...
Ponzi Scheme Blamed For Financial Misery In Ghana
Many people in Ghana have lost money by investing in a Russian-backed Ponzi scheme which promises huge profits. The...
Ashimolowo Did Not Lose $5m To Ponzi Scheme
The Kingsway International Christian Centre (KICC) has reacted to a recent report in which its Senior Pastor, Pastor...
A.K.A. Many Miseries Multiplied
THE MEANING OF MMM - In truth, MMM is a Ponzi scheme. Wikipedia defines a Ponzi scheme as “a fraudulent investment...
70 Die Out of Frustration Over DKM Micro Finance ‘scam’
About 70 persons are reported to have died as a result of frustration in their attempts to retrieve the investments...