A Brazilian court has jailed three men for their involvement in a cryptocurrency Ponzi scheme where they stole about $190 ...

The alleged crypto Ponzi scheme lured some 20,000 investors with false promises and raised over $190 million from them.

The Investments and Securities Act (ISA) 2025 strengthens the legal framework of the Nigerian capital market, enhances investor protection, and introduces critical reforms to promote market integrity, ...

Two Estonians accused in a $577 million Ponzi scheme were caught between an order from the DHS to self-deport and a state ...

Two men accused of running an alleged marijuana investment scam tied to Las Vegas face steep financial hits from federal ...

The receiver for Wells Real Estate Investment, which was accused of fraud, plans sales of the company’s properties.

Former President Biden accused Donald Trump of "taking a hatchet" to the Social Security Administration as he made a return ...

SINGAPORE] Alleged nickel fraudster Ng Yu Zhi had “five families” – his wife, ex-wife and three girlfriends – one of his ...

Prosecutors say in summer 2023, Grigg ordered two other people — not the ones whose identities he is accused of stealing ... to the very famous Madoff Ponzi scheme,” but with “a more ...

Delhi Police's cyber crime team has arrested a 31-year-old man from Rajasthan for allegedly defrauding over 150 investors ...

In his first public address since leaving office, former President Joe Biden accused Donald Trump of severely damaging the ...

The former US president criticised his successor over his cuts to the Social Security administration, which provides benefits ...