Harsatinder Pal Singh Hayer was arrested on Friday, and a special Prevention of Money Laundering Act (PMLA) court later sent him to ED custody.
A South Jordan man is accused of operating a $5 million Ponzi scheme in Utah and using the earnings to purchase real estate, ...
Meet Daisy (aka "dAIsy"), an AI chatbot designed with the real voice of an employee's grandmother and a classic nan likeness, including silver hair, glasses and a cat named Fluffy. Daisy was developed ...
Fox News Digital spoke to Just Facts President James Agresti about DOGE’s efforts to cut waste within the Social Security ...
Billionaire businessman and White House adviser Elon Musk said, “Social Security is the biggest Ponzi scheme of all time.” ...
A Ponzi scheme “is a fraud intended to mislead investors,” said Christina C. Benson, an Elon University associate professor ...
A Ponzi schemer’s “extraordinary” cooperation with authorities didn’t spare him federal prison time, after one of his many ...
If you suspect you've fallen for a digital payment app scam, contact the app and your financial institution immediately. There's no guarantee you can reclaim your stolen funds, but your bank may be ...
Senate Republicans want Elon Musk to stop talking about Social Security, and the Department of Government Efficiency to leave ...
In a move that has left defrauded investors furious, prosecutors have provisionally withdrawn charges against Michael Haldane ...
Elon Musk has had some unflattering things to say about Social Security recently. In fact, the billionaire went on Joe ...
Claiming theft losses has always been tricky, particularly after the Tax Cuts and Jobs Act of 2017. A new IRS chief counsel ...
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