The fall of Chimene Van Gundy, who styled herself as the “Queen of Mobile Homes” to woo investors only to defraud them in a scheme that raised about $18.5 million, is nearly complete.

The promoters of scam currency spent more money than any other group in 2024. They're now realizing a massive return on ...

He noted that Nigerians have collectively lost over $1.3 trillion to the CBEX Ponzi scheme, underscoring the urgent need for greater awareness. “It is crucial that Nigerians understand the ...

Shane Maguire. Picture: Supplied Adams was a key figure in AFL circles, often drawing an elite crowd to long lunches which doubled as networking opportunities for his Ponzi scheme. Many of his ...

A Ponzi scheme is a type of financial fraud in which the "success" of the entity is propped up by paying returns to initial investors from the money invested by subsequent investors. A pyramid ...

A Middlesex County couple has been indicted on charges of defrauding investors of more than $2 million in a Ponzi scheme that faked high returns and instead used the funds for personal benefits ...

A man is facing charges in connection to multiple break-ins at a Berkshire County bank. George Bliss broke into the TD Bank on West Street in Pittsfield, according to the Berkshire County District ...

Nisha, her husband Rakesh Agrawal and co-accused Asha (Rakesh's other wife), were allegedly part of a multi-crore Ponzi scheme that duped ... returns higher than bank interest rates.

A Nigerian man has pleaded guilty to involvement in a ... used the same fraudulently obtained information to open U.S. bank accounts and prepaid debit card accounts to receive the assistance ...

JOLIET, Ill. (WGN) — A felony charge has been filed against a man accused of robbing a southwest suburban bank on Monday afternoon. Joliet police say 35-year-old Benito Delgado, a Joliet ...

BBC Radio 2 has unveiled that Sam Ryder’s Eurovision 2022 entry ‘Space Man’ has been voted as the Ultimate 21st Century Eurovision Song by tens of thounsands of listeners. Loreen’s ...