Social media finance influencer Tyler Bossetti, 31, of Columbus, faces federal charges for allegedly defrauding investors of over $11 million. Bossetti promised high returns on investments for ...

(Alfons Moles / Getty Images) There has been a lot of talk over the years about Social Security being a “Ponzi scheme.” I have addressed this issue many times before, so I don’t want to bore ...

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 ...

An investigation was launched into the company, and it was revealed that Natalie was running a Ponzi scheme. A Ponzi scheme is a fraudulent investment scheme that promises investors unusually high ...

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 ...

The Federal High Court in Abuja has ordered the arrest and remand of six promoters of the recently crashed Ponzi scheme platform, Crypto Bridge Exchange (CBEX), over an alleged $1 billion scam ...