Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at ...

That system was built decades ago, but the Ponzi element is accelerating on Reeves’s watch. As pensioners live longer, fewer ...

Indian authorities crack down on a $254 million crypto Ponzi scheme as global crypto scams and fraud surge in 2025.

JPMorgan Chase — whose CEO Jamie Dimon once dismissed bitcoin as a “fraud” and likened cryptocurrencies to a “Ponzi scheme” — ...

Ponzi scheme kingpin Ravindranath Soni duped a member of Dubai's royal family of several million dirhams promising huge ...

A new real estate Ponzi scheme named EMAAR has duped over 4,000 Nigerian investors, using fintech accounts to lure victims ...

A federal grand jury in Wichita has returned an indictment charging three men with financial and securities fraud crimes, ...

Com Mirza fooled a lot of people with his investments. Every time the Subscribe and Like button gets smashed, I'll put more ...

The platform, introduced between July and September, presented itself as a real estate investment business and received ...

The Directorate of Enforcement (ED) on Monday revealed that all the key accused, including mastermind Neeraj Kumar Gupta and his associates, in the nationwide money circulation scam operated under the ...

Lucknow: Two other FIRs for fraud were registered against Ponzi-scheme kingpin Ravindranath Soni Tuesday night at Kotwali ...

Bernie Madoff's wife, Ruth Madoff, was never charged for his Ponzi scheme. Here’s where Bernie Madoff's wife is now.