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

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 ...

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 ...

The Delhi Police has arrested a man for allegedly cheating over 65 people by making false promises of doubling their investments within a year, officials said on Thursday. The Economic Offences Wing ...

A 55-year-old businessman was arrested for allegedly duping over 65 people of approximately Rs 80 lakh on the pretext of an ...

Take your snowbrush. It isn’t much but the Hamilton area could see about two centimetres of snow beginning in the morning ...

The rise of cryptocurrencies has brought with it a surge in scams. Victims of these scams often feel helpless, unsure of how to recover their lost funds. But there is hope. This guide aims to empower ...

Once the scheme hit the maturity period, police said, Inderjeet didn’t return the money -- around Rs 80 lakh -- to investors ...