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Juhyunwook noted, "My father got involved in a pyramid scheme and, after 10 years without revenue, the loans kept accumulating as debt, which led to this situation." He expressed his earnest ...

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Indian authorities conducted nationwide raids as part of their investigation into the $800 million (₹6,600 crore) Ponzi ...

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The CBI is probing the Rs 6,600 crore GainBitcoin scam orchestrated by Amit Bhardwaj and his brother. Raids at 60 sites across India targeted key individuals involved. The operation used MLM tactics ...

Central Bureau of Investigation (CBI) is conducting extensive searches at over 60 locations across India as part of its investigation into the GainBitcoin cryptocurrency scam. The coordinated search ...

Rutendo NgaraSENIOR STAFF WRITERngarar@dailynews.co.zwA HARARE man allegedly lost US$6 000 after he was lured to join a money pyramid scheme run by... To access this post, you must purchase a ...