The IcomTech Ponzi Scam deepens as a US court jails a top promoter. Here’s how the cryptocurrency fraud started, spread, and ...

Magdaleno Mendoza, a senior promoter involved in the multimillion‑dollar cryptocurrency Ponzi scheme known as IcomTech, has ...

The former chief operating officer of an Alpharetta company at the center of an alleged $300 million Ponzi scheme has pleaded ...

EXCLUSIVE: Teresa Munro's life took a devastating turn when a trusted financial adviser betrayed her trust, leaving her to ...

From scoops gleaned through public records requests to deep analyses of current events, these were some of the Inside Higher Ed team’s favorite articles of this tumultuous year.

A senior promoter behind the collapsed crypto platform IcomTech has been sentenced to nearly six years in federal prison.

The directorate of enforcement (ED) has provisionally attached 169 immovable properties valued at around ₹3,436.56 crore in ...

IcomTech promoters used luxury cars and flashy events to project legitimacy while investors lost millions in a crypto Ponzi ...

Lucas is accused of luring investors into a Ponzi scheme involving start-up companies in the health and wellness sector, ...

A prominent figure in New Hampshire Republican politics was indicted for allegedly raising more than $50 million as part of a ...

A prominent figure in New Hampshire Republican politics was indicted for raising more than $50 million as part of a ...

David Bradford was the chief operating office of Drive Planning, which has been accused of a $300 million fraud.