Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

A convicted fraudster who lured thousands of people to invest £226m in a Caribbean holiday-home Ponzi scheme has been ordered ...

Prosecutors say Goliath Ventures raised $328M with ‘guaranteed’ 3%-8% monthly crypto returns; suspect faces up to 30 years in prison.

A SCOTS Airbnb host helped bring down a Chinese fraudster who was jailed for masterminding a £5billion Bitcoin scam following ...

Zhimin Qian scammed more than 128,000 investors in China before fleeing to the UK and attempting to buy high-value properties.

The committee advocated for legislation that would explicitly place fintech operations under the supervision of the CBN.

Consumers are under a lot of financial strain. The World Economic Forum reports that the cost-of-living crisis is affecting people across the globe. With food and fuel prices rising, it’s becoming ...

Greek police dismantled an international organised crime group accused of running fraudulent cryptocurrency investment schemes that generated millions of ...

Almost everyone has dreamed of making a lot of money quickly. Who wouldn’t want financial freedom without years of struggle, stress, and uncertainty? When bills are due and goals feel far away, ...

The Napoli and former Manchester United midfielder's company is pursuing action against collapsed Fortress Capital Partners ...

A Florida man was arrested on federal charges related to an alleged cryptocurrency “Ponzi scheme” that defrauded investors of ...

Gain insight into the challenges of identifying a pyramid scheme through this firsthand account. The video discusses the ...