Description

A serial fraudster attracts a devoted following when he invents a currency.

Sponsors
Routable - http://ohmyfraud.promo/routable
ACFE - http://ohmyfraud.promo/acfe
NAEA - http://ohmyfraud.promo/naea

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CONNECT WITH CALEB

Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Sources:

• 58 crypto wallets have made millions on Trump’s meme coin. 764,000 have lost money, data shows [CNBC]
• Pyramid Schemes: How to Lose Friends and Alienate Money [OMF]
• Chairman arrested in Japan 'scam' [BBC]
• Japanese man arrested over 1.4-bn-dlr investment scam [Sydney Morning Herald]
• Arrests made in what could be biggest investment scam in Japanese history [The Guardian]
• Japan to Indict Suspected Swindler Nami in $2.5 Billion Fraud [Bloomberg via Archive]
• Sexy female reporters mobilized to cover L&G chairman [Japan Today]
• Japanese businessman arrested in investment scam [Asia News Network via Wayback Machine]
• Bedding supplier chief given 18 years for investment fraud [Japan Weekly Monitor]
• Sir Frauds a Lot | The Case of Stanford Financial Group [OMF]