Ponzi Scheme
Police uncover Ayu Puspita's WO fraud using Ponzi scheme
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Metro Jaya Police have named Ayu Puspita and her employee as suspects in a fraud and embezzlement case involving wedding clients' funds. The money was misused for personal luxuries like overseas trips and house payments, resulting in Rp11.5 billion losses for 207 victims.
Venezuelan authorities have arrested Rosa María González, a key suspect in the Generación Zoe crypto scam that defrauded tens of thousands of investors. The 30-year-old fled Argentina with 611 Bitcoin worth about $56 million after the scheme's collapse in mid-2022. Her capture in San Cristóbal follows years on the run and attempts to launch new frauds.
Сообщено ИИ
Spanish authorities have arrested a man accused of leading the Madeira Invest Club, an international investment scam that defrauded over 3,000 victims of 260 million euros. The scheme promised guaranteed returns on assets including cryptocurrencies but operated as a Ponzi without real economic activity. The investigation involved Europol and agencies from multiple countries.