FULL LIST: Nigerian Anti-Corruption Body EFCC Warns Citizens …
FULL LIST: Nigerian Anti-Corruption Body EFCC Warns Citizens To Avoid 58 Illegal Ponzi Scheme Operators. ... Barrick Gold Mining Company and 360 Agric Partners …
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Mining tax breaks cost Canadians over $500M a year, finds …
An investigation from the Washington-based group found investments in B.C.'s Golden Triangle have the 'structural and operational attributes of a Ponzi scheme.'
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Gold Scammer List: How to Avoid Getting Ripped Off
At its core, a gold scam involves deceitful practices aimed at individuals or entities looking to buy, sell, or invest in gold. Common manifestations include: Fake gold selling websites: Online platforms that …
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Barrick Mining Corporation
It has come to our attention that individuals purporting to be representatives or employees of Barrick Mining Corporation or its affiliates are contacting members of the public to offer …
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CEO of La Jolla financial firm pleads guilty in massive
One of the firms bilked by Santos and Ethos was a company with gold mining operations in Canada and Colombia, according to the plea agreement and documents in a related civil case …
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B.C. residents fined for promoting fake gold-mining investments
The BCSC got a tip about the B.C. residents promoting the U.S. "gold-mining" company, Massachusetts and Florida-based DFRF Enterprises, in 2015. ... The SEC …
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sbm/sbm gold ponzi scheme.md at main · jgw2023/sbm
Contribute to jgw2023/sbm development by creating an account on GitHub.
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Mass. men charged in alleged $15m Ponzi scheme
In February, after two men sued the company in Middlesex Superior Court for taking around $180,000 from them, Filho told the MetroWest Daily News that he ran a successful …
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EFCC uncovers 58 illegal Ponzi scheme operators in Nigeria
EFCC uncovers 58 illegal Ponzi scheme operators in Nigeria By : Matthew Ogune, Abuja. Date: 11 Mar 2025 . ... Barrick Gold Mining Company, and 360 Agric Partners Limited. ...
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SEC Files Complaint to Halt $300 Million Ponzi Scheme Involving
Last week, the United States Securities and Exchange Commission ("SEC") filed a complaint against several individuals charging that they perpetrated a $300 million Ponzi scheme, selling …
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Mining tax breaks cost Canadians over $500M a year, finds …
A B.C. border region rich in gold is the epicentre of an investment scheme that costs Canadian taxpayers more than $500 million a year, a new report claims. The …
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EFCC Lists 58 Illegal Ponzi Scheme Operators In Nigeria
In line with its commitment to sanitising the financial space of the nation and offer the investing public adequate and reliable information on the activities of illegal ponzi scheme …
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EFCC Alerts the Public On 58 Illegal Ponzi Scheme Operators
EFCC Alerts the Public On 58 Illegal Ponzi Scheme Operators. by CKN NEWS-March 11, 2025. 0. ... Barrick Gold Mining Company and 360 Agric Partners Limited. The …
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Skema Ponzi: Pengertian, Ciri-Ciri, dan Tips …
8. Gold Mining Corporation (VGMC). Pelaksanaan skema ponzi dianggap ilegal karena termasuk sebagai penipuan berkedok investasi. Modus investasi bodong ini bergantung pada perekrutan anggota baru untuk …
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Gulin ponzi gold scheme in panama – Grinding Mill China
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Three British Columbia residents fined $700,000 for …
The BC Securities Commission (BCSC) has handed out C$956,000 (about $700,000) in penalties to three local residents for their involvement in what it calls "an elaborate fraud" that promised ...
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Ponzi Scheme-like Tactics Found at the Core of …
A vital ecological area shared by British Columbia (B.C.) and Southeast Alaska faces escalating pressure from Canadian gold mining exploration companies propelled by the obscure, Ponzi scheme-like "Prospect …
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Gold Mining Ponzi Scheme Targets Latinos in Florida
On July 2, 2015, the SEC froze a fraudulent venture headed by DFRF Enterprises, its leader, and six promoters.
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EFCC alerts public on 58 illegal Ponzi scheme operators, warns …
Abuja – In a bid to protect Nigerians from fraudulent investment schemes, the Economic and Financial Crimes Commission (EFCC) has issued a public alert on the …
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INFOGRAPHIC: What is a Ponzi scheme?
Micro Gold Futures $ 3378.1 / ozt 1.69%. ... Wealth explains how Ponzi scheme works. What is a Ponzi Scheme? infographic . ... Who controls the future of rare earth mining? …
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SEC CHARGES PERPETRATORS OF $300 MILLION PONZI …
From at least 1999 to 2008, the Defendants perpetrated a $300 million Ponzi scheme that victimized over 3,000 investors in the United States and Canada.
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FULL LIST: 58 illegal Ponzi scheme operators Nigerians should …
Below are the 58 illegal Ponzi scheme operators Nigerians according to the EFCC: ... Barrick Gold Mining Company. 360 Agric Partners Limited. Wales Kingdom Capital. …
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BCSC imposes sanctions on Ponzi promoters | Advisor.ca
Three British Columbians have been ordered to pay almost $1 million and banned from the market for periods ranging from 20 years to life for their involvement in a phantom …
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The biggest gold investment scams
In February 2015 over 260 investors claimed a total of more than US$ 25 million in losses from falling victim to a gold buyback scheme in Singapore. The company Suisse International had allegedly failed to pay …
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Awas Terjebak! Ciri-ciri Skema Ponzi dan Kasus Heboh Bikin Rugi
3. Gold Mining Corporation (VGMC) 4. First Travel Anugerah Karya Wisata. 5. Abu Tours. 6. Manusia Membantu Manusia (MMM) 7. Pandawa Group. 8. MeMiles 1. PT. …
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SEC Obtains Final Judgments Against Gold Mining Pyramid …
The SEC has obtained final judgments against the orchestrator and four promoters of a pyramid and Ponzi scheme involving two purported gold mining companies.
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EFCC alerts Nigerians on 58 illegal Ponzi scheme operators
The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal Ponzi schemes across Nigeria. Ponzi schemes …
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EFCC alerts Nigerians on 58 illegal ponzi scheme operators
EFCC has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of investment opportunities. ... Barrick Gold Mining …
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EFCC exposes 58 ponzi schemes targeting Nigerians [Full List]
EFCC Alerts the Public on 58 Illegal Ponzi Scheme Operators ... Servapps Nigeria Limited, Barrick Gold Mining Company, and 360 Agric Partners Limited. ...
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SEC Charges Perpetrators of $300 Million Ponzi Scheme …
SEC Charges Perpetrators of $300 Million Ponzi Scheme Involving Purported Gold Mining Investments FOR IMMEDIATE RELEASE 2010-99. Washington, D.C., June 10, 2010 …
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How the Scammers Behind Gold Mining Corporation Bit Off …
Gold Mining Corporation (VGMC) is a big international gold-themed pyramid fraud. If you are unfamiliar with the term, many (including me) often call these things Ponzis, …
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Fool's gold: Caught BC pyramid schemers must pay …
The US Securities and Exchange Commission (SEC) called it a Ponzi and pyramid scheme, orchestrated out of the US by a Brazilian national, Daniel Fernandes Rojo Filho, living in Florida. The scheme raised more than USD$15 …
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Ponzi Scheme-like Tactics Found at the Core of …
Vital transboundary watersheds shared by British Columbia and Southeast Alaska are facing escalating pressure from a network of more than 450 Canadian gold mining and exploration companies, propelled by a complex …
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