A lawsuit claims WCM Global Wealth, Erik Weir & James Blair created a Ponzi scheme to prop up the riverfront Camperdown and ...

Darren Robinson scammed 38 people out of $7,196,365.37 through a Forex Ponzi scam. He is currently a fugitive from U.S. law ...

The "Ponzi" designation is meant to make it easier to pay Par investors who lost it all.

Mazini, real name Jebara Igbara, 27, would have gotten even more time in prison if he hadn’t started singing to state and ...

Details of a huge and complex Ponzi scheme which saw investors lose around £30m have been revealed for the first time.

In the midst of the meme coin super cycle frenzy, swing trader Picolas Cage has taken a stand against meme coins, arguing ...

The gang of scammers, ran an elaborate marketing system to lure victims for the company called JuciyFields. It lured victims ...

JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said bitcoin couldn't serve as a ...

Former Instagram influencer Jay Mazini, real name Jebara Igbara, was sentenced to seven years in prison for defrauding ...

A man self-immolated outside of President Trump’s trial at the courthouse at Lower Manhattan on Friday. His manifesto calls ...

Southers Construction, still in operation, allegedly hired untrained sales staff and took customer deposits without ...

Shilpa Shetty's husband, Raj Kundra, is under investigation for allegedly receiving Bitcoin in a massive ₹6,600 crore Ponzi ...