The Delhi Police has arrested a 31-year-old man from Rajasthan for orchestrating an online Ponzi scam that duped at least 150 people by promising high returns on fake investments, an official said on ...

Lawyers for the co-founders of defunct crypto mining firm HashFlare claim they were ordered to leave the U.S. by the DHS.

A Ponzi scheme is a fraudulent investment system that pays existing investors with funds collected from new investors. Musk ...

Nigeria has become a fertile ground target for Ponzi schemes, with millions of unsuspecting investors losing life savings in a cycle of financial deception and unfulfilled promises. From digital ...

Federal jurors convicted a New Jersey man on fraud and money laundering charges after his previous 24-year prison sentence ...

Statement: “Social Security is the biggest Ponzi scheme of all time.” In an interview with podcaster Joe Rogan, billionaire ...

It sucked, and we were certainly angry and all the things,” the “Footloose” star said of how he and wife Kyra Sedgwick first ...

Madoff was arrested in 2008 after news broke that he ran one of the largest Ponzi schemes in American history,embezzling an ...

Kevin Bacon discussed losing money in former financier Bernie Madoff's Ponzi scheme nearly two decades ago, when the criminal ...

A Miami business owner caused over $40 million in losses across almost five years after being charged with allegedly running ...

Timi Agbaje reacts to the alleged crash of the CBEX platform, explaining Nigerian laws on Ponzi schemes and the legal consequences in a new video.