A receiver accuses a Smithville company of operating a pyramid scheme: "It depended on a cycle of misappropriation from which ...

A lack of financial literacy is the primary reason many Sri Lankans fall victim to pyramid schemes, says the Governor of the ...

Fraudsters read your mind, weave convincing stories, earn your trust and then vanish with people's savings. Ramalingam ...

We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

Anyone can fall victim to a financial scam, but retirees can be more vulnerable than most, so stay alert to these common ...

California’s Crypto Scam Tracker helps users report and track scams, providing real-time fraud alerts. The tool compiles user ...

A Ponzi scheme “is a fraud intended to mislead investors,” said Christina C. Benson, an Elon University associate professor ...