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 that ...

The Securities and Exchange Commission has raised concerns over the growing threats posed by Ponzi schemes and other illegal investment platforms, warning that such activities endanger the growth and ...

New Jersey Attorney General Matthew Platkin announced on Thursday a Middlesex County husband and wife were indicted by a ...

The husband is also accused of stealing more than $200,000 from one of the victim's personal investment and retirement ...

Three years later, MBI Group International introduced a pyramid scheme called MFC, promoting it as a platform for a digital ...

Elon Musk and the newly created Department of Government Efficiency (DOGE) are on a mission to eliminate waste from the ...

Tribeca Festival has unveiled its audio storytelling lineup, sponsored by Audible, featuring a dynamic mix of live episodes, ...

Two couples who allege they invested in a Ponzi scheme operated by an Oppenheimer & Co. employee can’t take the firm to ...

A Middlesex County couple is being charged with fraud after they allegedly stole more than $2 million from investors in a ...

The Securities and Exchange Commission (SEC) has issued a fresh warning to the Nigerian investing public, urging vigilance against fraudulent ...

A Middlesex County couple has been indicted by a state grand jury for allegedly orchestrating a Ponzi-style fraud that ...