The U.S. Department of Justice (DOJ) says that two Estonian nationals pleaded guilty to operating a massive cryptocurrency ...

Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime, or Økokrim, has charged ...

Washington State became home to a years-long scam masterminded by Ross Hansen, the CEO of a private mint called the Northwest Territorial Mint, and his partner in crime, Diane Erdmann, who later ...

What even is a Ponzi scheme? Here are some different strategies used by scammers to get your money, along with some tips to ...

Mark Cuban isn't shy about his opinions, and when it comes to the stock market, he has never held back. In a 2006 blog post on Blog Maverick, the billionaire investor called the stock market a "Ponzi ...

The Delhi Police have arrested Inderjeet Singh for allegedly defrauding over 65 individuals in a Ponzi scheme, promising to double investments within a year. The scheme misappropriated approximately ...

Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...

Indian police have arrested two individuals linked to Falcon Invoice Discounting, a Ponzi scheme that duped nearly 7,000 ...

This is the 3rd video in the Strong Towns series, and is probably the most important core topic: the fact that American ...

Norway has charged four men over an alleged crypto investment scheme that authorities say duped thousands of people, with the ...

Joshua Nicholas was indicted in June 2022 and pled guilty in September 2022. A judge sentenced him to pay more than $1.1 million.

Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that ...