Ways To Identify Illegal Investments
In today’s increasingly complex financial environment, recognising illegal investments has become more difficult. The Securities and Exchange Commission (SEC) in ...
Tag: Ponzi Scheme
Ponzi Scheme: Court Jails Famzhi Boss For 5 Years
In a significant boost to the enforcement activities of the Securities and Exchange Commission (SEC), a Federal High Court in ...
Why Do Nigerians Fall For Ponzi Schemes Under The Guise Of Investments?
Ponzi schemes are fraudulent schemes that promise high returns on investments but pay out existing investors with the money from ...
Ponzi Scheme: How To Prevent Yourself From Falling Victim
Ponzi or pyramid schemes are a form of financial fraud that promises large returns to investors but relies on new ...