Have u heard any bank running a ponzi scheme to dupe the clients? In a latest update, Millennium Bank in Caribbean has been accused for falsely selling certificates of deposits resulting into a $68 million Ponzi scheme. As per Securities and Exchange Commission, Millennium was using fraudulent marketing tactics to purport itself as supporting capacity of a Swiss bank, thus further making offensive and a misleading falsehood of scheme, to attract the wealthy U.S Clients. Millennium agents floated the banner advertisement over the internet... read full review »