Unmasking the blessing scam! Is it just a pyramid scheme in disguise? Get the financial analysis of these 'get rich quick' ...

Both Ponzi and pyramid schemes have been reinvented over the years, but at the core of each is essentially the same devious deceit-paying new investors with money from old investors.

Fianna Fáil TD Tony McCormack questioned whether there was 'fraud or serious mismanagement' ahead of the company's collapse, ...

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A $300M crypto scandal in Spain explodes into politics, exposing hidden links between this latest scheme and a far right ...

Allison Mack, the former Smallville star who was jailed for her role working for a notorious sex cult, has revealed what life ...

The case resulted in the UK's largest ever seizure of cryptocurrency, with 61,000 BTC, currently worth $6.3 billion, ...

A Richmond man is facing federal charges for his alleged involvement in a return fraud scheme costing major retailers more ...

LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than ...

"I don’t see myself as innocent," Mack, who served almost two years in federal prison and was released in 2023, said on the ...

Mack, 42, pleaded guilty in 2019 to racketeering and racketeering conspiracy for her involvement in NXIVM, the self-help ...