Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...

The Securities and Exchange Commission (SEC) has called on the Nigeria Police Force to intensify efforts against ...

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

Miami Attorney Talks Risk, Recovery Process in Ponzi Scheme as Scammer Who Duped Investors Out of $94M Awaits Sentencing “If he’s a good Ponzi schemer, then he has either taken the investors’ money ...

Less than a year after the CBEX Ponzi scheme wiped out N1.3 trillion in Oyo State, another fraudulent investment scheme has ...

Bernie Madoff orchestrated the largest Ponzi scheme in history, defrauding investors of around $64.8 billion over decades.

The trial of Zhimin Qian concluded on Tuesday, with the Chinese national sentenced to over a decade in prison for orchestrating one of the UK's largest cryptocurrency scams. Qian, 47, was found guilty ...

We’ve all heard the stories of people becoming multimillionaires through investing in cryptocurrency. When you hear these tales of people who – just a decade ago! – put a little money into a new ...

A Las Vegas attorney accused of orchestrating a more than $500 million Ponzi scheme pleaded guilty to five counts of wire fraud during a federal court hearing Thursday. Matthew Beasley has been in ...