Beware of the 3 alleged Ponzi schemes in Ashanti, Greater Accra, and Northern Regions
Three (3) private companies have been identified as allegedly operating what may be described as a Ponzi Scheme. The three ...
Tag: Ponzi Schemes
How Prone are you to Ponzi Schemes?
Introduction Recognized as one of the founding fathers of swindling and scamming, Charles Ponzi’s unique and almost flawless approach in ...
Deep Dive: Ponzi Schemes, Then and Now
Although they’re almost 100 years old, Ponzi schemes will never die. Here’s why: There will always be people who want the benefits ...
Loom pyramid scheme scam: 3 signs to look out for
There are warnings of an international online scam called the "Loom" scheme in Australia, which targets young people through social ...
Government to set up Investor Protection Fund
Securities and Exchange Commission (SEC) says the government is in the process of establishing an Investor Protection Fund to secure deposits. ...
‘Investor’ who promised clients cars and TV sets as returns jailed 20yrs
A High Court in the Upper West regional capital, Wa has sentenced one Hassan Fuseini to 20 years imprisonment for ...
Using the capital market to fix our micro-finance challenges
The area of micro-finance is of keen importance to our nation’s development. Considering it benefits to the national economy, it ...