Las Vegas, Nevada--(Newsfile Corp. - October 17, 2025) - HyperFund AI, the first behavioral science AI platform applying patent-pending neurological frameworks to transform fundraising into ...

(MENAFN- Newsfile Corp) Las Vegas, Nevada--(Newsfile Corp. - October 17, 2025) - HyperFund AI, the first behavioral science AI platform applying patent-pending neurological frameworks to transform ...

Nigeria’s Securities and Exchange Commission (SEC) has named AfriQuatum, with a claimed worth of N76 billion, as a Ponzi scheme. The regulator also urged the public to be cautious about investing with ...

Kevin Pathrath an other warn of an AI Bubble and AI Ponzi with a potential 80% collapse. The core of the argument is the circular financing structure of the recent OpenAI-Oracle-Nvidia deal and the ...

Investors were offered “impossibly high returns” of 1.4 per cent a day, 7 per cent a week or 350 per cent a year.© Bloomberg An individual, named Daniel Pugh, has been sentenced to seven years and six ...

HELENA, Mont. — An Idaho man, Shawn Cutting, is facing multiple charges for allegedly defrauding elderly investors through a Ponzi scheme. According to the Commissioner of Securities and Insurance ...

A U.K. man who ran a Ponzi scheme that targeted investors on Facebook has been sentenced to prison after being convicted for fraud and regulatory violations. The Financial Conduct Authority (FCA) ...

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A South West-based man has been sentenced to seven years and six months in prison for running a £1.3m Ponzi scheme. Daniel Pugh has been jailed following a prosecution brought by the Financial Conduct ...