News tagged with massive fraud

Feds: Full Tilt Poker site was Ponzi scheme

(AP) -- An Internet poker company that was blocked from operating in the U.S. in the spring as part of an online gambling crackdown was "not a legitimate poker company, but a global Ponzi scheme," federal prosecutors said ...

Technology / Internet

created Sep 20, 2011 | popularity 4.5 / 5 (2) | comments 0

Ponzi scheme theme in 'Made Off' videogame

Is there a bit of Bernie in you? Mobile phone users worldwide will soon be able to play Ponzi scheme scammers in a new videogame based on the financial ruin wreaked by jailed US fraudster Bernard Madoff.

Technology / Software

created May 06, 2009 | popularity not rated yet | comments 0