In All’s Fair season 1, episode 4, Emerald faces a horrifying ordeal when a night out at a party takes a dark turn and she ...

Ponzi schemes have continued to thrive in Nigeria, targeting citizens seeking quick financial relief amid high inflation, unemployment, and a weakening currency.The Federal High Court in Abuja has ...

A Chinese woman who orchestrated a multibillion-dollar Ponzi scheme and laundered much of the proceeds into cryptocurrency was jailed in the United Kingdom on Tuesday for 11 years and eight months, ...

The mastermind of a vast Ponzi scheme in China, which conned nearly 130,000 investors, was jailed in Britain on Tuesday for ...

Qian Zhimin, the architect of a massive Ponzi scheme in China, was sentenced to over 11 years in a UK prison for laundering billions of dollars in cryptocurrency. The legal battle over the seized ...

A Chinese fraudster involved in a Bitcoin scam worth more than £5.5 billion spent years evading British authorities ...

Spanish authorities dismantle a €260M Ponzi scheme led by “CryptoSpain,” tied to crypto, luxury assets, and global fraud ...

Sitting on a low bench at her shop in a Nairobi slum, Grace Wangari sifted through a handful of grains that a waiting customer had just ordered.

People across the county say they've been ripped off in an alleged housing scheme involving vacant and boarded-up homes in ...

Before "Shark Tank," Mark Cuban ran a college Ponzi scheme. Discover how the billionaire's early hustle shaped his mission to ...

Discover how Indian-origin entrepreneur Bankim Brahmbhatt faked invoices and clients to borrow over $500 million from BlackRock's lending arm, leading to his companies' bankruptcy and a major ...

Securities and Exchange Commission (SEC) has said that Nigerians have lost an estimated N300.2 billion to fraudulent investment schemes in recent years, prompting the Commission to intensify its ...