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Korean Banks Sue Newegg, Allege Massive Fraud, Classic Ponzi Scheme
2017-10-24 15:00:43| Extremetech
A major lawsuit claims Newegg, ASI Corp, engaged in fraudulent transactions and built a major Ponzi scheme, defrauding four South Korean banks in the process. The post Korean Banks Sue Newegg, Allege Massive Fraud, ‘Classic Ponzi Scheme’ appeared first on ExtremeTech.
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Category:Information Technology
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