August 5, 2025

financial fraud

General Ponzi Scheme

CBEX Ponzi Scheme Resurfaces, Demands $200 from Nigerians to Reclaim Lost Funds

Lagos, June 10, 2025 – In a development raising fresh concerns over online financial fraud, the notorious CBEX Ponzi scheme has reportedly resumed operations, luring previous victims and new participants with promises of fund recovery, at a fee. Multiple reports circulating on social media and online forums indicate that operators of CBEX, which collapsed months

Read More