The Economic and Financial Crimes Commission (EFCC) says it has uncovered two emerging Ponzi schemes allegedly masterminded by foreign nationals, through which more than 900,000 Nigerians have lost over ₦18 billion. The Commission is warning citizens to exercise caution with their personal information and investment decisions to avoid falling victim to such fraudulent schemes, as investigations into the financial crimes continue. | NTA Network News
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Director of financial crimes urges Bahamians to avoid Ponzi schemes | Eyewitness News Bahamas
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1.4K views · 85 reactions | When something sounds too good to be true, think twice! Avoid Ponzi Schemes by recognising the biggest warning signs. If there’s a guaranteed promise of high returns with little risk or a consistent flow of returns regardless of market conditions, it’s potentially a Ponzi Scheme. Put your safety first with FNB’s fraud prevention tips Visit the FNB Security Centre: https://bit.ly/3wlJdLr #FNBSafe | FNB | Facebook
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