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Ponzi Scheme

Has Industrial and General Insurance Plc become a Ponzi scheme?

Has Industrial and General Insurance Plc become a Ponzi scheme?

Is Nigeria’s insurance industry now a glorified Ponzi scheme? This is the question concentrating the minds of investors right now.
Bar Works Co-Conspirator James Moore Gets 11 Years

Bar Works Co-Conspirator James Moore Gets 11 Years

(Getty Images, iStock/Illustration by Steven Dilakian for The Real Deal) One of the co-conspirators in the Bar Works co-working Ponzi
Sam Bankman-Fried Calls for Tougher Regulations to Tackle Crypto Hacks

Sam Bankman-Fried Calls for Tougher Regulations to Tackle Crypto Hacks

Sam Bankman-Fried has called for more federal oversight of the crypto industry, after a number of high-profile hacks and scams.
Barclays app adds ‘love interest’ option in romance scam crackdown

Barclays app adds ‘love interest’ option in romance scam crackdown

Barclays are asking their banking customers if they are trying to send money to a ‘love interest’ in a bid
How I was almost accused of stealing in London hotel

How I was almost accused of stealing in London hotel

Published 10 February 2022 Popular Nigerian comedian, Bovi Ugboma, has shared a recent experience he had at a London hotel
Is Dan Bilzerian Destined to Take on an NFL Owner in $100M Game of Poker?

Is Dan Bilzerian Destined to Take on an NFL Owner in $100M Game of Poker?

During last year’s World Series of Poker (WSOP), a rumor began to circulate that GGPoker ambassador Dan Bilzerian would take
Investors Seek Class Cert. In Bank-Aided Ponzi Scheme Case

Investors Seek Class Cert. In Bank-Aided Ponzi Scheme Case

By Sarah Jarvis (February 9, 2022, 7:55 PM EST) — A group of investors urged a California federal court to
Netflix’s thrilling new documentary might scare you off of dating apps for good

Netflix’s thrilling new documentary might scare you off of dating apps for good

Netflix can release as many expensive, star-studded, high-octane original series as it wants, but even the most mundane true crime
Industrial and General Insurance Plc. as a Ponzi scheme

Industrial and General Insurance Plc. as a Ponzi scheme

By Ikechukwu Amaechi Is Nigeria’s insurance industry now a glorified Ponzi scheme? This is the question concentrating the minds of
Topics Celebrities Should Avoid for the Foreseeable Future

Topics Celebrities Should Avoid for the Foreseeable Future

“There are three things you must ask yourself before saying anything, which is: does this need to be said? Does
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