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Woman scams investors out of $4 billion and disappears, FBI says

Ruja Ignatova: FBI s Most Wanted Scammer Behind $4 Billion Fraud

OneCoin Scam: Investors duped of $4 billion by Cryptoqueen says FBI

Investors received commissions for bringing in more investors as part of multi-level marketing, while founder knew from the very beginning they were committing fraud.

How to avoid scammers in era of digital money

‘‘Don’t trust people who promise you can quickly and easily make money in the crypto markets”

Transcripts for BBCNEWS Click Organ Scanning and 20240604 02:45:00

people were being promised huge profits if they invested in an apparently new cryptocurrency called 0necoin and then talked their friends and family into doing the same. the problem was, 0necoin didn t exist. a few months later, journalist jamie bartlett started investigating a mysterious twist in this tale. 0necoin s wealthy and charismatic co founder and figurehead, dr ruja ignatova, regularly seen on stage at lavish events promoting 0necoin s supposed promise, had vanished and jamie wanted to track her down. for eight weeks, jamie fronted one of the bbc s most successful podcasts, as he reported on his hunt for the missing cryptoqueen in almost real time. what a house. 0h, there s a security guard there. we are looking for the house of dr ruja ignatova?

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