Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

Three execs of Drive Planning have been charged with defrauding investors and using soliticed funds to fund their lifestyles ...

Nigeria’s Securities and Exchange Commission (SEC) has issued a public warning against an online investment platform known as ...

A Charlotte man was sentenced to prison for stealing $6M from friends, family, fellow church members, and veterans in a ponzi ...

The Securities and Exchange Commission (SEC) has formally engaged the Nigeria Police Force (NPF) in a coordinated national ...

Wynn A.D. Charlebois, 55, was handed a six-year sentence and ordered to pay more than $5.7 million in restitution.

Former advisor Doug Miller pleaded guilty in a Ponzi scheme related to Northwest Capital, defrauding investors of $72 million.

An Indiana broker is being charged by the SEC with securities fraud in relation to a now-defunct business, Drive Planning LLC, and an alleged $300 million Ponzi scheme. Gerardo ...

Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at ...

The couple, LaShonda and Marlon Moore of Frisco, were each convicted of five counts of wire fraud, three money laundering and ...

Investopedia explains pyramid schemes, how they work, their different forms, and how people can avoid these fraudulent money ...