Ponziskema
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.
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Spanska myndigheter har gripit en man anklagad för att leda Madeira Invest Club, en internationell investeringsbluff som lurade över 3 000 offer på 260 miljoner euro. Skemats lovade garanterade avkastningar på tillgångar inklusive kryptovalutor men fungerade som en Ponzi utan verklig ekonomisk aktivitet. Utredningen involverade Europol och myndigheter från flera länder.