Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.
The enactment of the Investment and Securities Act (ISA) 2025 is not just an avenue to sanitise the financial sector but it may also be the beginning of sanity in the ever growing ponzi scheme circle ...
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SEC partners NOA to combat Ponzi schemes, boost investor education
In a decisive move to stem the tide of fraudulent investment schemes and protect Nigerian investors, the Securities and Exchange Commission (SEC) has announced plans to collaborate with the National ...
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