Category: Ponzi Scheme

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CBEX Nigeria news Ponzi Scheme SEC

SEC Issues Fresh Public Notice On CBEX Operation In Nigeria

June 11, 2025
NSO Admin

The Securities and Exchange Commission (SEC) has announced that the Crypto Bridge Exchange (CBEX), functioning under…

EFCC Nigeria news Ponzi Scheme

Full List: EFCC Reveals 58 Ponzi Schemes Defrauding Nigerians

March 12, 2025
NSO Admin

The Economic and Financial Crimes Commission (EFCC) has revealed 58 fraudulent companies running illegal investment schemes…

FBI News Ponzi Scheme Zachary Horwitz

Actor Arrested For Alleged Multi-million Dollar Ponzi Scheme

April 7, 2021
NSO Admin

American actor Zach Avery was arrested by FBI agents in Los Angeles on Tuesday for allegedly…