That person might make a financial decision that affects his savings for decades in just a few minutes. It is no longer "if" ...

ED uses AI, data analytics to identify fraud victims, speed up investigations, and recover assets in complex financial crimes ...

National Reading Culture has now joined the long and embarrassing list of failed Ponzi schemes that have drained billions of naira from unsuspecting Nigerians.

A Nigerian website developer has shared how one simple question he asked about the NRC investment platform spared him from losing his money following the crash.

An Italian entrepreneur filed his second lawsuit against developer Michael Stern alleging that he was fraudulently induced to ...

A woman in Washington State has pleaded guilty to charges of wire fraud and bank fraud in a scheme that defrauded victims of ...

A partnership between developer Michael Stern and Italian investor and entrepreneur Gianluca Vacchi is imploding, newly filed court records show. Stern, founder and CEO of JDS Development Group, ...

He brokered celebrity divorces and recovered billions for victims of Bernie Madoff’s Ponzi scheme. But he was proudest of ...

BlackRock Technology and Private Equity Term Trust aims for 80% tech exposure, blending public and private holdings. Read the ...

The CFTC has charged an alleged illegal commodity pool operator with defrauding investors of $14 million through losing ...

The complaint covers conduct from at least March 2022 through February 2026. Across that span, the defendants raised money from at least 60 participants, according to the filing. Vernon marketed ...