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Noah Musingku is a Bougainvillean conman. In the late 1990s, he created a highly successful Ponzi scheme called U-Vistract.Facing prosecution from Papua New Guinean authorities, Musingku fled to the Solomon Islands in 2002.
All investments carry some degree of risk, but there's a distinct line between a risky investment and a downright scam. Unfortunately, scams are prevalent. According to data from the Federal Trade...
The seeds of the scam are usually planted on websites or social media platforms in order for the thieves to build up trust over time. Once a relationship has been established and trust is created ...
False claims about a public company’s products and services relating to AI also might be part of a pump-and-dump scheme where fraudsters profit at the expense of unsuspecting investors. AI ...
Aman Futures pyramid scam case; Amber Gold (company) ... High-yield investment program; Steven Hoffenberg; ... (Ponzi scheme company)
MMM Global (also known as МММ-2011 / МММ-2012) is a Ponzi scheme launched in 2011 by Sergei Mavrodi, with subsidiaries in up to 110 countries. [citation needed] MMM Global is a new avatar of the Russian company MMM, also created by Mavrodi and which operated from 1989 to 2004.
The Gold Ridge mine was the only operating mine in the Solomon Islands at this time, and contributed approximately 20% of the gross domestic product of the Solomon Islands economy. [citation needed] In April 2014, St Barbara shut down the Gold Ridge mine following flash floods. A few weeks later, St Barbara employees were banned by the Solomon ...
Solomon Islands Prime Minister Manasseh Sogavare meets with the President of Taiwan Tsai Ing-wen, July 2016. Solomon Islands is a member of the United Nations, Interpol, Commonwealth of Nations, Pacific Islands Forum, Pacific Community, International Monetary Fund, and the African, Caribbean, and Pacific (ACP) countries (Lomé Convention).