Coinplex Ponzi promoters arrested in PolandSeptember 10, 2025 9 promoters of the Coinplex Ponzi scheme have been arrested in Poland.The Central Workplace for Combating Cybercrime (CBZC) introduced the…
myWorld’s Joaquin Garcia de la Brena arrested in SpainAugust 3, 2025 The top of myWorld Spain has been arrested on pyramid fraud costs. Spain’s Nationwide Police confirmed the arrest in a…
28 QNet scammers arrested in NigeriaMarch 12, 2025 Twenty-eight QNet scammers have been arrested in Nigeria. Citing QNet as a Ponzi scheme, Nigeria’s Financial and Monetary Crimes Fee…
