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In 1980 or 1981, I learnt a very important lesson that shaped my life. My father had given me “pocket money” and money for ...
The Nation Newspaper on MSN12h
Five red flags of Ponzi schemes, gambling businessesOLAITAN GANIU outlines five red flags to identify deceitful Ponzi schemes and gambling platforms.
In 1980 or 1981, I learnt a very important lesson that shaped my life. My father had given me “pocket money” and money for ...
Amid lamentations and concerns that Nigerian investors may have lost a whopping N1.3 trillion to the Crypto Bridge Exchange ...
Legit.ng on MSN28m
CBEX Obtained CAC, EFCC Clearances to Convince Thousands of Nigerians, Findings ShowN1.3tn lost in CBEX Ponzi scheme as EFCC, SEC probe ST Technologies' fake AI trading scam that duped 600,000+ Nigerians with false investment promises.
The SEC has confirmed that CBEX, the digital asset trading platform behind a major investment scam, was never authorised to ...
Pulse Nigeria on MSN21h
CBEX: 6 Ponzi scheme red flags every Nigerian should knowPonzi schemes like CBEX have repeatedly exploited gaps in financial literacy and regulatory enforcement, inflicting deep ...
More details have emerged on how promoters of the fraudulent Ponzi scheme, Crypto Bridge Exchange, aka CBEX, convinced ...
P.M. News on MSN22hOpinion
Nigerians and the Get-Rich-Quick SyndromeA Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. Ponzi schemes are ...
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