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 ...

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

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 ...

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

The Securities and Exchange Commission (SEC) has called upon Nigerians to report any suspected fraudulent investment schemes ...

Thousands of Nigerian investors became victims of CBEX, losing over N30bn as the Ponzi scheme froze withdrawals in April.

The Charles Ponzi Story,” an Apple Original Podcast that tells the story of Charles Ponzi — an Italian immigrant who, in 1920 ...