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Scams 360
BCSI Investigations
15 episodes
1 week ago
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True Crime
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All content for Scams 360 is the property of BCSI Investigations and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
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Ponzi Scheme
Scams 360
22 minutes
1 month ago
Ponzi Scheme
This week, we dive deep into Charles Ponzi's life and how the Ponzi schemes were invented. We discussed a new Ponzi Scheme that happened in Alberta and BC.    Sources: https://www.investopedia.com/terms/p/ponzischeme.asp https://globalnews.ca/news/9929191/edmonton-kelowna-ponzi-scheme-charges/ https://www.squamishchief.com/highlights/alleged-bc-ponzi-scheme-fraudster-identified-as-drowning-victim-9168281 https://ca.news.yahoo.com/ponzi-scheme-charges-stayed-against-183916036.html https://en.wikipedia.org/wiki/Charles_Ponzi https://marriott.byu.edu/magazine/faculty-research/how-to-spot-a-ponzi https://www.canada.ca/en/employment-social-development/services/sin/fraud-data-breaches.html
Scams 360