pyramid scheme

Investment Scammer John Davies Reinvents Himself?

Investment Scammer John Davies Reinvents Himself?

| | A Little Sunshine, ABA Group & Associates LTD, binary options, Euro Forex Investments Ltd., Harper & Partners Ltd., Hempton Business Management LLP, hemptonllp.com, Inside Knowledge, James Donahoe, Joaquim Magro Almeida, John Bernard, John Cavendish, John Clifton Davies, Jonathan Bibi, Mariya Kulikova, Mariya Kulykova, pyramid scheme, shelf corporation, TBA & Associates, The Private Office of John Bernard, Transparency International
John Bernard, a pseudonym used by a convicted thief and con artist named John Clifton Davies who’s fleeced dozens of technology startups out of an estimated $30 million, appears to have reinvented ...
Krebs on Security
Accused OneCoin Scam Orchestrator Arrested in Los Angeles

Accused OneCoin Scam Orchestrator Arrested in Los Angeles

| | cryptocurrency scheme, Industry News, OneCoin, pyramid scheme
OneCoin founder Konstantin Ignatov was arrested at the Los Angeles airport on March 6 on allegations of wire fraud and cryptocurrency scams, the Manhattan US attorney’s office announced. An US investigation concluded ...
HOTforSecurity