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Tag: Ponzi Scheme

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Some fall victim to another money scam

Business Maria Bradshaw Maria Bradshaw -
Several Barbadians have again lost thousands of dollars to what some are calling another Ponzi/pyramid scheme. Creative Alliance Caribbean, which had a similar business model...

Several Grenadians suffer financial loss from regional Ponzi scheme

Premium Nationnews Desk Nationnews Desk -
The Financial Intelligence Unit (FIU) of Grenada has confirmed that it is actively investigating a suspected Ponzi scheme that has led to serious financial...

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