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

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

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

A judge on Thursday will hear from federal prosecutors who want items like watches and cars from the man who is accused of heading up a Ponzi scheme in Central Florida. Christopher Delgado is accused ...

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.

Declared a proclaimed offender 10 months ago, Rashid Naseem faces 554 FIRs as agencies tighten the noose in one of Uttar Pradesh’s biggest alleged ponzi scams ...

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

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

Donald Trump Jr. called traditional banking a "Ponzi scheme" that effectively forced the Trump family to start its crypto venture World Liberty Financial after banks closed the family company's ...

A federal judge sentenced PGI founder Ramil Palafox to 20 years in prison for running a Bitcoin Ponzi scheme that raised over $200 million from customers between 2019 and 2021. A US federal judge in ...