SEC shuts down $12 million supercomputer-themed Ponzi scheme
Las Vegas mother and son team said they could guarantee 20-30 percent annual returns through crypto and securities-trading supercomputer
News - Ponzi Scheme
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$400 million alleged Ponzi scheme refund in India stalled due to seized data center
Heera Group CEO Nowhera Shaik says she can’t refund investors until police hand over data center