Bizarre videos promoted the alleged Ponzi scheme and senior promoters lived the high life, but for thousands around the world the reality was a huge financial loss
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Avoid Internet Scams and ripoffs
Avoid Internet ripoffs and Scams Curated by Peter Mellow |
Scooped by Peter Mellow |
Bizarre videos promoted the alleged Ponzi scheme and senior promoters lived the high life, but for thousands around the world the reality was a huge financial loss
Scooped by Peter Mellow |
Australian financial regulator says it referred crypto scheme to police for alleged ‘possible fraud’ and believed matter was under ‘active consideration’
Scooped by Peter Mellow |
Australian blockchain entrepreneur urges followers to ‘continue the journey’ with him in a video recorded days after he was charged with conspiracy to commit fraud
Scooped by Peter Mellow |
Investigations correspondent Sarah Martin tells Gabrielle Jackson how a chance conversation pulled her into the HyperVerse
Scooped by Peter Mellow |
Promoters of the scheme, which collapsed owing millions, targeted countries such as Nepal, with claims some investors took out bank loans to buy packages
Scooped by Peter Mellow |
Assistant treasurer Stephen Jones says concerns should have been raised about scheme that appeared to be selling ‘worthless investment products’
Scooped by Peter Mellow |
Steven Reece Lewis was introduced to investors with an impressive list of qualifications and achievements, but no organisation cited can find any record of him
Scooped by Peter Mellow |
Exclusive: the New Zealand regulator has warned the schemes could be a ‘scam’ but they have escaped such scrutiny in Australia and thousands have lost money
Scooped by Peter Mellow |
Australians who were convinced to put money into the Hyper group investment schemes say no one has been held to account for their losses