Rightways: Ponzi scheme

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Showing posts with label Ponzi scheme. Show all posts

Showing posts with label Ponzi scheme. Show all posts

Thursday, May 4, 2017

Angry & frustrated investors lodged report, tell off staffs trying to buy time!

Angry investors who lodged a police report at the Pekan Kinrara station. Waiting for answers: His first investment scheme failed with l...

Tuesday, May 2, 2017

Get-rich-quick schemes thriving in Penang: many losers in the money game!

Trap - as long as there is greed, Ponzi schemes will always re-emerge. CALL them pyramid, Ponzi or get-rich-quick schemes and pe...

Thursday, August 25, 2016

China cracks down on P2P lending to curb illegal activities

biznews005 CHINA’S P2P INDUSTRY OPERATION BEIJING: China's banking regulator issued tough new rules on Wednesday to tigh...

Friday, June 22, 2012

Lawyer fleeced millions from victims in property scam

Lawyer on the run KUALA LUMPUR : A 44-year-old lawyer is said to be on the run with millions of ringgit from a get-rich-quick scheme i...

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