Many Nigerians have taken to social media platforms to lament as another Ponzi scheme called NRC has crashed, trapping ...

If it’s too good to be true, why do people believe it it’s true? “Because they’re either greedy or stupid.” That’s the most ...

The Supreme Court of B.C. granted relief to Campbell Saunders Ltd. — the trustee in the bankruptcy of Curtis Gordon Quigley — ...

A Montgomery County man convinced dozens of people to sink over $3.8 million into investment opportunities that were really a ...

Rathnakishore Giri was sentenced to nine years in prison for orchestrating a sophisticated cryptocurrency Ponzi scheme. He falsely presented himself as an expert in Bitcoin derivatives, promising ...

Christopher Delgado, the former CEO of Goliath Ventures, has pleaded guilty to a $400 million U.S. cryptocurrency ...

Trump's crypto ventures have resulted in a $3.8 billion loss for nearly a million investors, while Trump himself profited ...

Those who came out ahead after the collapse of a Kelowna-based Ponzi scheme involving $174 million will not get to keep their ...

A well-known Chicago businessman who goes by Mr. Finance is being sued by more than two dozen people who say he is running a Ponzi scheme.

This regulatory impasse could significantly impede crypto market recovery and deter institutional investment in the U.S. The ...

A 59-year-old Norristown man has been charged with allegedly running a Ponzi scheme that cheated investors of more than $3.8 ...

Aaron and Rebecca Novinger launch their 3rd "Pedaling Against Ponzis" ride from Dallas to D.C. to highlight IRS Form ...