NEW YORK (AP) — WhatsApp has taken down 6.8 million accounts that were “linked to criminal scam centers” targeting people ...

The club took out a $750,000 loan from Shvo in 2022, but defaulted by failing to pay up when its location on Manhattan’s ...

Is Onpassive a pyramid scheme? Spencer Cornelia investigates the SEC complaint against Ash Mufareh and his company. Uncover the truth behind the $108 million lawsuit.

Deutsche, acting as trustee for the investors who hold the commercial mortgage-backed securities the loan is now part of, ...

Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

The men orchestrated collisions on New York City highways last year in exchange for payouts from insurance companies, ...

A New York woman pleaded guilty Wednesday in relation to a multiyear investment scheme in which she falsely promised investors permanent resident status in the U.S. and sold foreign investors ...

I first discovered the prospect pyramid as a 14-year-old, sitting in bed watching the famous hockey YouTuber Steve Dangle create one for his favorite team, the Toronto Maple Leafs.

Mamdani’s plan is largely vague on details, such as whether the city itself will actually run the stores or hand off operations to a private or nonprofit partner.

A scheme that gave young people earning minimum wage cash for their government-issued debit cards extracted $17 million in ...