#PonziScheme

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Brazilian $190 million Braiscompany Ponzi scheme busted, how to protect your cryptocurrency

In April 2025, the Brazilian cryptocurrency investment platform Braiscompany was exposed as a Ponzi scheme, resulting in a loss of $190 million for about 20,000 investors due to false promises of high returns. The mastermind was sentenced to 128 years in prison.This incident not only highlights the

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Family Fraud Network! Son-in-law of Pearls Group founder, involved in a 480 billion rupee scam, arrested as a key member.

Recently, the Enforcement Directorate (ED) of India announced that Harsatinder Pal Singh Hayer, the son-in-law of the late founder of Pearls Group, Nirmal Singh Bhangoo, has been formally arrested for his alleged involvement in a Ponzi scheme amounting to 480 billion rupees (approximately 41.6 billi

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