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All news on the topic: Ponzi scheme

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Roman Felik faces fraud charges: alleged role in Helix Capital Ponzi scheme exposed
Roman Felik, who presents himself as a successful businessman, is accused of swindling others out of money to fund a lavish lifestyle and purchasing fake identification to conceal his true identity.
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Moyn Islam: Is he involved in fraudulent activities?
Moyn Islam has received multiple allegations of being involved in Ponzi schemes. Is he a scammer? Find out here.