Mauritius revokes Bramer Bank licence, PM says Ponzi scheme found Fri Apr 3, 2015/Reuters A “Ponzi” investment scheme has been found at Mauritian lender Bramer… by InvestAdvocate — April 3, 2015 in Frauds & Scandals
Argentina bans Citi from capital market operations Mar 29 2015/Seeking Alpha In the latest twist to the showdown between Argentina and Citigroup… by InvestAdvocate — March 29, 2015 in Frauds & Scandals
INEC Restores Hacked Website by TeaM Nigerian Cyber Army By Our Reporter Lagos (INVESTADVOCATE)- The website of the Independent National Electoral Commission (INEC) hacked… by InvestAdvocate — March 28, 2015 in Frauds & Scandals