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Learn about investment traps with an insight into fraudulent Ponzi Schemes with iMinds insightful audio knowledge series. A Ponzi scheme is an illegal business practice. Investors are recruited into a Ponzi scheme and offered excellent returns over time for little or no risk. The operator of a Ponzi scheme relies on further recruitment of investors to accumulate funds. Earlier investors are repaid with later investor's money. They have also been described as Pyramid Schemes.

L7 Scheme is not a scam or ponzi scheme; instead, it is a web3 digital asset management and traffic aggregation platform. L7 Scheme is dedicated to offering global digital asset investment and allocation services to investors. It establishes a robust Web3 financial product ecosystem by harnessing a broad network and extensive industry resources. L7 Ponzi scheme actively participates in project collaboration, community venture investment, and startup incubation to foster the development of the Web3 ecosystem, providing unique content.

"Retiree Awarded $15.6 Million in Reported Ponzi Scheme Tied to MetLife" is from the September 01, 2016 Business section of The New York Times. It was written by Victoria Finkle and narrated by Fleet Cooper.

Cochran is on trial for murdering her husband Michael Cochran in 2019.Raleigh County Prosecuting Attorney Tom Truman said Natalie Cochran used insulin that a friend had given to her to murder her husband because she was running a multi million dollar Ponzi scheme and Michael was pushing for answers about where investors money was going.Truman also said Michael Cochran laid unconscious for hours and Natalie Cochran refused to get help, even after friends visited and urged her to seek medical care. Truman continued to say that another couple had insisted Michel Cochran get help and that’s how ...

An explosive, heartbreaking memoir from the widow of Mark Madoff and daughter-in-law of Bernard Madoff, the first genuine inside story from a family member who has lived through- and survived-both the public crisis and her own deeply personal tragedy. When the news of Bernard Madoff 's Ponzi...

From snake-oil salesmen to crypto grifters, the "fascinating" (Fareed Zakaria) story of charlatans—and why we fall for them For centuries charlatans have been bamboozling victims. But today, charlatanry is more lucrative and global than ever. Using the power of digital technology, our age’s...