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Money Laundering Investigation

The $400M Goliath Ventures Ponzi Scheme: Mansions, Supercars, Parties, Events And Missing Millions

By |2026-05-25T00:09:04+12:00May 23rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal prosecutors say Goliath Ventures investors funded mansions, supercars, luxury events, and a $400M Ponzi-style empire.

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The $1.7M Scam That Exposed Canada’s Banks’ Weakest Link

By |2025-11-09T14:29:54+13:00November 9th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , |

A senior losing $1.7M exposes Canada's largest banks' weakest link. We discuss what happened and how banks can prevent this in future.

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