Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...
The Punch on MSN
Defrauded Ponzi scheme investors seek refund from fintech banks
In this follow-up investigation, IMOLEAYO OYEDEYI examines the stalled refund efforts of some of the over 4,000 Nigerians who lost their hard-earned money to the collapsed EMAAR Ponzi scheme. With ...
(Original Caption) Charles Ponzi, the "financial wizard" of Boston who succeeded in amassing a fortune through his endless chain of sales of Foreign Exchange following the World War, later went to ...
Six months after the collapse of the N1.3tn CBEX Ponzi scheme that ensnared hundreds of thousands of Nigerians, another wave of desperate investors has fallen victim to a fresh scam masked as a real ...
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